Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve the Audited Financial Results of the ....
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Atishay Ltd has informed BSE that a Board meeting is scheduled for April 24, 2026. The key agenda items include consideration and approval of Audited Standalone Financial Results for Q4 and FY ended March 31, 2026, along with the Statutory Auditors' Reports prepared under Ind AS. The Board will also consider recommending a final dividend for FY 2025-26 for shareholder approval at the 26th AGM. Additionally, the meeting will approve convening the 26th AGM via Video Conferencing or OAVM. The trading window for insiders has been closed until 48 hours after the financial results are declared. This is a routine regulatory intimation and does not contain actual financial performance data.
The meeting intimation is procedural in nature. The dividend consideration is typically positive for shareholders. Actual financial performance and any material signals will only be available when the results are declared after the Board meeting.