ATLANTA LTD. - Notice Of 39Th Annual General Meeting

Pursuant to Regulation 30 of the Listing Regulations, attached herewith is the Notice and Explanatory Statement of the 39th Annual General Meeting (" AGM") of the Company to be held on Wednesday, September 28,2022 at 11.30 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The said Notice forms part of the Annual Report 2021-22. The Annual Report containing the Notice is available on the website of the Company at https://atlantalimited.in/