ALFA Filings
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Atmastco Limited will hold a board meeting on May 13, 2026, to consider fund raising through a preferential issue. Trading window remains closed for designated persons.
Atmastco Ltd announced the successful passage of seven resolutions via postal ballot with requisite majority. Key approvals include the appointment of independent and non-executive directors, fixation of borrowing limits, and authorization for creating charges on company assets. The voting process concluded on April 30, 2026, as confirmed by the Scrutinizer's Report.
Atmastco Ltd submitted its annual Compliance Certificate for the Structured Digital Database (SDD) for the year ended March 31, 2026. Certified by CS Satish Sharma, the report confirms the company maintains a non-tamperable database with audit trails for UPSI. No non-compliances were observed during the reporting period.
Atmastco Limited informed the NSE that Corporate Governance reporting under Regulation 27(2) is not applicable for the quarter ended March 31, 2026. The exemption applies as the company's shares are listed on the NSE Emerge SME platform.