Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve 1.the Audited Standalone Financial ....
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Atishay Limited has informed BSE that its Board of Directors will meet on April 29, 2025 to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2025, along with the auditor's report. The Board will also consider recommending a final dividend, if any, on equity shares for FY25, subject to shareholder approval at the upcoming 25th Annual General Meeting. Additionally, general corporate matters and any other items with the Chair's permission will be discussed. The trading window for insiders has been closed until 48 hours after the results are declared.
This is a routine advance intimation and does not contain actual results. Investors should watch for the Q4/FY25 earnings and dividend declaration on or after April 29, 2025, which could influence short-term stock movement.