5317952026-08-265317952026-08-262026-08-26RelatedPartyTransactionDomain15317952026-08-262026-08-26ResolutionOrAgendaDomain15317952026-08-26ResolutionOrAgendaDomain15317952026-08-262026-08-26ResolutionOrAgendaDomain25317952026-08-26ResolutionOrAgendaDomain25317952026-08-262026-08-26ResolutionOrAgendaDomain35317952026-08-26ResolutionOrAgendaDomain35317952026-08-262026-08-26ResolutionOrAgendaDomain45317952026-08-26ResolutionOrAgendaDomain45317952026-08-262026-08-26ResolutionOrAgendaDomain55317952026-08-26ResolutionOrAgendaDomain55317952026-08-262026-08-26ResolutionOrAgendaDomain65317952026-08-26ResolutionOrAgendaDomain65317952026-08-262026-08-26ResolutionOrAgendaDomain75317952026-08-26ResolutionOrAgendaDomain75317952026-08-262026-08-26ResolutionOrAgendaDomain85317952026-08-26ResolutionOrAgendaDomain8iso4217:INRxbrli:pureATUL AUTO LIMITEDATULAUTONew2026-08-2616:19:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)59191Friday2026-09-1815:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)8Atul Auto LimitedKhushbu AutoShri Chetankumar Patel being a member of promoter group along with his relative are having 80% and relative of Shri Hirenkumar Patel a member of promoter group having 20% stake in the partnership firm.Sale of goods or services12000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsConsideration and adoption of the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with Board’s Report thereon and Auditors’ Report thereto.Ordinary ResolutionAdoption of Financial StatementsConsideration and adoption of the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and Auditors’ Report thereto.Ordinary ResolutionIssuance/Corporate ActionDividendDeclare a final dividend on equity shares for financial year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Shri Neeraj J Chandra (DIN: 00065159) as a Director retire by rotationExecutive DirectorNeeraj Jentibhai Chandra000651592023-06-012028-05-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRe-appointment of Shri Mahendra J Patel (DIN: 00057735) as Whole-Time Director and Chief Financial Officer of the CompanyExecutive DirectorMahendra Jamnadas Patel000577352027-04-012030-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRe-appointment of Shri Gurudeo Madhukar Yadwadkar (DIN: 01432796) as Independent DirectorNon-Executive - Independent DirectorGurudeo Madhukar Yadwadka014327962026-08-102029-08-092Special ResolutionOthersOthersTo lease the Company’s manufacturing unit (Land + Building) situated at Shapar (Veraval), RajkotTo lease the Company’s manufacturing unit (Land + Building) situated at Shapar (Veraval), RajkotOrdinary ResolutionRelated Party TransactionTo approve the Material Related Party Transaction(s) of the Company with Khushbu Auto, a related party of the Company