Newspaper Advertisement -Completion of electronic Dispatch of Annual Report 2025-26, Notice of 26th Annual General Meeting and e-voting Information.
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Atishay Ltd has published a newspaper advertisement informing shareholders that the Annual Report for Financial Year 2025-26 has been electronically dispatched. The 26th Annual General Meeting (AGM) is scheduled for Tuesday, May 26, 2026 at 12:30 PM IST, to be held via Video Conferencing/OAVM. Remote e-voting will be available from May 23, 2026 (9:00 AM) to May 25, 2026 (5:00 PM) on NSDL's e-voting platform. The AGM notice and annual report are also published on the company's website at atishay.com. The advertisements appeared in The Free Press Journal (English) and Navshakti (Marathi) on May 7, 2026.
This is a routine compliance filing. Shareholders should note the e-voting dates and AGM schedule to participate in voting on resolutions. No material impact on stock price expected from this administrative notice.