Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. The proposal for raising of funds by way of such permissible mode(s) as may be decided by the Board, subject to the approval of shareholders and/or regulatory/statutory authorities, as applicable. 2. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June, 2026, together with the Limited Review Report of the Statutory Auditors. 3. Any other matter with the permission of chairperson