Atal Realtech logo

Atal Realtech MD, chairman, board of directors and AGM

NSE: ATALREALBSE: 543911RealtySmall Cap

Last close ₹12.32up ₹0.10 (0.82%)BSE ₹12.30

Share price at the NSE close on 23 Oct 2026. Previous close ₹12.22.

52-week range of traded prices to 23 Oct 2026
₹10.45Low, 13 Oct 2026₹36.70High, 14 Aug 2026
Market cap
₹153 Cr2,101st largest listed
P/E
22.3
P/B
1.6
Dividend yield
Nonein the last 12 months
ROE
8.4%
ROCE
9.9%
Debt to equity
0.14
Volume, NSE
8,29,28733.9% delivered

Atal Realtech board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorVIJAYGOPAL PARASRAM ATAL

6 directors3 independent2 executive1 non-executive

  • VIJAYGOPAL PARASRAM ATAL · Chairperson and managing directorExecutive · joined Aug 2012 · reappointed Sep 2024 · 1 listed board · 2 committee seats
  • AMIT SURESHCHANDRA ATALExecutive · joined Oct 2022 · reappointed Sep 2023 · 1 listed board
  • KUNTAL MANOJ BADIYANIIndependent · joined Sep 2019 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • SHARANYA SHASHIKANTH SHETTYIndependent · joined Sep 2019 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 2 as chair
  • TANVI VIJAYGOPAL ATALNon-executive · joined Feb 2023 · reappointed Sep 2025 · 1 listed board
  • AKSHAY VINOD DHONGADEIndependent · joined Feb 2023 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 17 Jun 20266 of 6 present3 independent · 11 days in between
    • 5 Jun 20266 of 6 present3 independent · 71 days in between
    • 25 Mar 20266 of 6 present3 independent · 47 days in between
    • 5 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair SHARANYA SHASHIKANTH SHETTY

    KUNTAL MANOJ BADIYANI, VIJAYGOPAL PARASRAM ATAL

    • 11 May 20263 of 3 present2 independent · 97 days in between
    • 2 Feb 20263 of 3 present2 independent · 27 days in between
  • Nomination and remuneration committee

    Chair SHARANYA SHASHIKANTH SHETTY

    KUNTAL MANOJ BADIYANI, AKSHAY VINOD DHONGADE

    • 5 Jan 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair KUNTAL MANOJ BADIYANI

    SHARANYA SHASHIKANTH SHETTY, VIJAYGOPAL PARASRAM ATAL

    • 15 Jun 20263 of 3 present2 independent · 34 days in between

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/S. SHARP AARTH & CO LLPPeer-review certificate valid to Jan 2028
1 earlier auditor
  • A S BEDMUTHA & CONamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Atal Realtech AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Atal Realtech share news and announcements

Annual general meeting, 28 Sep 2026

19,274 shareholders on the register on 21 Sep 2026; present: 6 promoters and 37 others; votes counted by CS Akshay Rajendra Birla / Akshay R. Birla and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 including audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 33.05% · promoters 100.00% · institutions 0.00% · other public 4.23%

  2. To appoint a Director in place of Mr. Amit Sureshchandra Atal (DIN: 03598620), who retires by rotation at this Annual General Meeting and being eligible offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 33.05% · promoters 100.00% · institutions 0.00% · other public 4.23%

  3. To regularize appointment of Mr. Omprakash Mohanlal Rungta (having DIN: 11807439) from Additional Non- Executive Independent Director to Non- Executive Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 33.05% · promoters 100.00% · institutions 0.00% · other public 4.23%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 26 Dec 2025, 1 resolution

16,402 shareholders on the register on 21 Nov 2025; votes counted by Akshay Birla / Akshay R. Birla and Associates.The company's voting result (opens in a new tab)

  1. Approval of Related Party Transaction to be entered between Atal Realtech Limited and ABH Developers Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 4.48% · promoters 0.00% · institutions 0.00% · other public 7.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2025, 4 resolutions

16,115 shareholders on the register on 19 Sep 2025; present: 7 promoters and 33 others; votes counted by AKSHAY RAJENDRA BIRLA / AKSHAY R BIRLA AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the company for the Financial Year ended March 31, 2025 including audited Balance Sheet as at March 31, 2025 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.63%

    Turnout: all 29.17% · promoters 86.77% · institutions 31.25% · other public 0.01%

  2. To appoint a Director in place of Ms. Tanvi Vijaygopal Atal (DIN: 10051249) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for reappointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.63%

    Turnout: all 29.17% · promoters 86.77% · institutions 31.25% · other public 0.01%

  3. To consider and if thought fit, to pass, the following Resolution as an Ordinary Resolution for reappointment of Ms. SHARP AARTH and CO. LLP (FRN No. 132748W) as the Statutory Auditors of the Company for a term of five consecutive years from the financial year 2025 to Financial year 2030.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.63%

    Turnout: all 29.17% · promoters 86.77% · institutions 31.25% · other public 0.01%

  4. Appointment of Ms. Akshay R. Birla and Associates, Company Secretaries as the Secretarial of the Company for a term of Five 5 consecutive years from the financial year 2025 to financial year 2030.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.63%

    Turnout: all 29.17% · promoters 86.77% · institutions 31.25% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 5 Jul 2025, 4 resolutions

17,137 shareholders on the register on 28 Jun 2025; present: 7 promoters and 26 others; votes counted by AKSHAY RAJENDRA BIRLA / AKSHAY R. BIRLA AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 35.86% · promoters 99.81% · institutions 0.00% · other public 4.82%

  2. TO APPROVE ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 35.86% · promoters 99.81% · institutions 0.00% · other public 4.82%

  3. TO APPROVE THE ISSUE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 35.86% · promoters 99.81% · institutions 0.00% · other public 4.82%

  4. TO APPOINT M. S. SHARP AARTH AND CO LLP (FRN: 132748W) AS STATUTORY AUDITORS OF THE COMPANY.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 35.86% · promoters 99.81% · institutions 0.00% · other public 4.82%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 27 Jan 2025, 1 resolution

19,547 shareholders on the register on 20 Dec 2024; votes counted by CS Akshay Birla / Akshay R. Birla and Associates.The company's voting result (opens in a new tab)

  1. Ratification of Material Related Party Transaction
    OrdinaryPromoters have an interest in it
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 4.09% · promoters 0.00% · institutions 0.00% · other public 6.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Sep 2024, 6 resolutions

Present: 7 promoters and 34 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements (Standalone) for the financial year ended on March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 49.35% · promoters 100.00% · institutions 0.00% · other public 4.02%

  2. appointment of Director in place of Mr. Amit Atal (DIN: 03598620) who retires by rotation innterms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 49.35% · promoters 100.00% · institutions 0.00% · other public 4.02%

  3. Re-appointment of M/s. A. S. Bedmutha & Co., Chartered Accountants as the StatutorynAuditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 49.35% · promoters 100.00% · institutions 0.00% · other public 4.02%

  4. Re-appointment of Mr. Vijaygopal Atal (DIN: 00126667) as Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 49.35% · promoters 100.00% · institutions 0.00% · other public 4.02%

  5. Re-appointment of Mrs. Sharanya Shashikanth Shetty (DIN: 08572805) as an IndependentnDirector, not liable to retire by rotation
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 49.35% · promoters 100.00% · institutions 0.00% · other public 4.02%

  6. Re-appointment of Mr. Kuntal Manoj Badiyani (DIN: 07646960) as an Independent Director,nnot liable to retire by rotation
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 49.35% · promoters 100.00% · institutions 0.00% · other public 4.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 2 Mar 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.71%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 3 Nov 2023, 2 resolutions

The company's voting result (opens in a new tab)

  1. Sub-division/stock split of equity shares of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. Alteration of the Capital Clause of the Memorandum of Association
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.