ATLANTAA2024-06-302024-09-27Resolution1 ATLANTAA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATLANTAA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATLANTAA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATLANTAA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATLANTAA2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATLANTAA2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATLANTAA2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATLANTAA2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATLANTAA2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATLANTAA2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATLANTAA2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATLANTAA2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATLANTAA2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember ATLANTAA2024-09-27 Resolution1 ATLANTAA2024-06-302024-09-27Resolution2 ATLANTAA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATLANTAA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATLANTAA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATLANTAA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATLANTAA2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATLANTAA2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATLANTAA2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATLANTAA2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATLANTAA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATLANTAA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATLANTAA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATLANTAA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATLANTAA2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember ATLANTAA2024-09-27 Resolution2 ATLANTAA2024-06-302024-09-27Resolution3 ATLANTAA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATLANTAA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATLANTAA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATLANTAA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATLANTAA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATLANTAA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATLANTAA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATLANTAA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATLANTAA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATLANTAA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATLANTAA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATLANTAA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATLANTAA2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember ATLANTAA2024-09-27 Resolution3 ATLANTAA2024-06-302024-09-27Resolution4 ATLANTAA2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATLANTAA2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATLANTAA2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATLANTAA2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATLANTAA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATLANTAA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATLANTAA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATLANTAA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATLANTAA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATLANTAA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATLANTAA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATLANTAA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATLANTAA2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember ATLANTAA2024-09-27 Resolution4 ATLANTAA2024-06-302024-09-27Resolution5 ATLANTAA2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATLANTAA2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATLANTAA2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATLANTAA2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATLANTAA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATLANTAA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATLANTAA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATLANTAA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATLANTAA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATLANTAA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATLANTAA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATLANTAA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATLANTAA2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember ATLANTAA2024-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ATLANTAA INE285H01022 ATLANTAA LIMITED AGM 2024-09-27 22752 0 0 11 33 5 Ordinary false To consider and adopt the audited Standalone financial statement and audited consolidated financial statement of the Company for the financial year ended March 31,2024 and the reports of the Board of Directors and Auditorsnthereon; 60640582 58831645 97.02 58831645 0 100 0 60640582 0 0 0 0 0 0 60640582 0 0 0 0 0 0 60640582 58831645 97.02 58831645 0 100 0 10590 0 0 0 0 0 0 10590 0 0 0 0 0 0 10590 0 0 0 0 0 0 10590 0 0 0 0 0 0 20848828 74760 0.36 73760 1000 98.66 1.34 20848828 0 0 0 0 0 0 20848828 0 0 0 0 0 0 20848828 74760 0.36 73760 1000 98.66 1.34 81500000 58906405 72.28 58905405 1000 100 0 Ordinary false To appoint a Director in place of Mr. Rickiin R Bbarot (DIN: 02270324), who retires bynrotation and being eligible, offers himself for reappointment. 60640582 58831645 97.02 58831645 0 100 0 60640582 0 0 0 0 0 0 60640582 0 0 0 0 0 0 60640582 58831645 97.02 58831645 0 100 0 10590 0 0 0 0 0 0 10590 0 0 0 0 0 0 10590 0 0 0 0 0 0 10590 0 0 0 0 0 0 20848828 74760 0.36 73800 960 98.72 1.28 20848828 0 0 0 0 0 0 20848828 0 0 0 0 0 0 20848828 74760 0.36 73800 960 98.72 1.28 81500000 58906405 72.28 58905445 960 100 0 Special false To Re-appointment Mr. Rajhoo A Bbarot as Chairman & Whole Time Director for period of 5 years with effect from 22nd January 2025. 60640582 58831645 97.02 58831645 0 100 0 60640582 0 0 0 0 0 0 60640582 0 0 0 0 0 0 60640582 58831645 97.02 58831645 0 100 0 10590 0 0 0 0 0 0 10590 0 0 0 0 0 0 10590 0 0 0 0 0 0 10590 0 0 0 0 0 0 20848828 74760 0.36 73800 960 98.72 1.28 20848828 0 0 0 0 0 0 20848828 0 0 0 0 0 0 20848828 74760 0.36 73800 960 98.72 1.28 81500000 58906405 72.28 58905445 960 100 0 Special true To approve Material Related Party Transactions. 60640582 58831645 97.02 58831645 0 100 0 60640582 0 0 0 0 0 0 60640582 0 0 0 0 0 0 60640582 58831645 97.02 58831645 0 100 0 10590 0 0 0 0 0 0 10590 0 0 0 0 0 0 10590 0 0 0 0 0 0 10590 0 0 0 0 0 0 20848828 74760 0.36 73760 1000 98.66 1.34 20848828 0 0 0 0 0 0 20848828 0 0 0 0 0 0 20848828 74760 0.36 73760 1000 98.66 1.34 81500000 58906405 72.28 58905405 1000 100 0 Special false To approve Appointment of Mrs. Meeta Arpan Brahmbhatt (DIN – 00699052) as an Independent Director of the Company. 60640582 58831645 97.02 58831645 0 100 0 60640582 0 0 0 0 0 0 60640582 0 0 0 0 0 0 60640582 58831645 97.02 58831645 0 100 0 10590 0 0 0 0 0 0 10590 0 0 0 0 0 0 10590 0 0 0 0 0 0 10590 0 0 0 0 0 0 20848828 74760 0.36 73300 1460 98.05 1.95 20848828 0 0 0 0 0 0 20848828 0 0 0 0 0 0 20848828 74760 0.36 73300 1460 98.05 1.95 81500000 58906405 72.28 58904945 1460 100 0