| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 29 Aug 2025 |
| Decided to convene the 31st Annual General Meeting of the Company on Monday, September 29, 2025, at 12:30 A.M. IST.Appointment of Mr. Satish Sharma Practicing Company Secretary (FCS 10509), as Scrutinizer, who has consented as such, for conducting the remote e-voting process, in a fair and transparent manner and noted that he has consented to act as such Atmastco Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025 (As Per NSE Announcement Dated on : 06.09.2025) Atmastco Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting (As Per NSE Announcement Dated On : 19.09.2025 Atmastco Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 29.09.2025) Atmastco Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 30.09.2025) | ||
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