Atal Realtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to the requirements of Regulation 29 of the SEBI Listing Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 at 05.00 P.M. at the Registered office of the Company situated at Unit No. 301 and 302 ABH Developers Town Square S No. 744 Nashik - 422002 Maharashtra India to inter-alia transact: 1. To consider and approve unaudited Financial Statements for the quarter ended on June 30 2024.