5445272026-08-275445272026-08-272026-08-27ResolutionOrAgendaDomain15445272026-08-27ResolutionOrAgendaDomain15445272026-08-272026-08-27ResolutionOrAgendaDomain25445272026-08-27ResolutionOrAgendaDomain25445272026-08-272026-08-27ResolutionOrAgendaDomain35445272026-08-27ResolutionOrAgendaDomain35445272026-08-272026-08-27ResolutionOrAgendaDomain45445272026-08-27ResolutionOrAgendaDomain45445272026-08-272026-08-27ResolutionOrAgendaDomain55445272026-08-27ResolutionOrAgendaDomain55445272026-08-272026-08-27ResolutionOrAgendaDomain65445272026-08-27ResolutionOrAgendaDomain6xbrli:pureATLANTA ELECTRICALS LIMITEDATLANTAELENew2026-08-2718:50:002026-08-27Annual General MeetingPhysical Meeting1Monday2026-09-2115:00:00Madhuban Resort & Spa, Anand-Sojitra Road, Vallabh Vidyanagar, Anand6Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt (a) the audited financial statement of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended 31st March, 2026 and the report of Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Amish Patel (DIN: 02234678), Whole-time Director, who retires by rotation as a DirectorExecutive DirectorAMISH KRUPESHBHAI PATEL022346782025-01-012029-12-31Ordinary ResolutionOthersOthersTo ratify the remuneration of the Cost Auditor for the financial year 2026-27To ratify the remuneration of the Cost Auditor for the financial year 2026-27Ordinary ResolutionOthersOthersTo appoint Secretarial Auditor of the CompanyTo appoint M/s Nandaniya Joshi & Associates, Practicing Company Secretaries, Vadodara as a Secretarial Auditor of the Company for the period of five years commencing from 01/04/2026 to 31/03/2031Special ResolutionIssuance/Corporate ActionESOP/ESPSTo Approve ‘Atlanta Electricals Employee Stock Option Scheme 2026’ (“ESOS 2026”)Special ResolutionOthersOthersTo extend approval of ‘Atlanta Electricals Employee Stock Option Scheme 2026’ (“ESOS 2026”) to the employees of Holding Company (ies), its Subsidiary Company (ies) And/ Or Associate Company(ies), Group Company(ies) [Present And Future]To extend approval of ‘Atlanta Electricals Employee Stock Option Scheme 2026’ (“ESOS 2026”) to the employees of Holding Company (ies), its Subsidiary Company (ies) And/ Or Associate Company(ies), Group Company(ies) [Present And Future]