5439112026-09-035439112026-09-032026-09-03ResolutionOrAgendaDomain15439112026-09-03ResolutionOrAgendaDomain15439112026-09-032026-09-03ResolutionOrAgendaDomain25439112026-09-03ResolutionOrAgendaDomain25439112026-09-032026-09-03ResolutionOrAgendaDomain35439112026-09-03ResolutionOrAgendaDomain3xbrli:pureAtal Realtech LimitedATALREALNew2026-09-0218:20:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14th Annual General MeetingMonday2026-09-2803:30:00Through Video Conferencing3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 including audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-Appointment of Mr. Amit Sureshchandra Atal as a director liable to retire by rotation.Executive DirectorAmit Sureshchandra Atal035986202023-09-282028-09-27Special ResolutionOthersOthersTo regularize appointment of Mr. Omprakash Mohanlal Rungta (having DIN: 11807439) from Additional Non- Executive Independent Director to Regular Non- Executive Independent DirectorTo regularize appointment of Mr. Omprakash Mohanlal Rungta (having DIN: 11807439) from Additional Non- Executive Independent Director to Regular Non- Executive Independent Director