Newspaper Advertisement -Notice of 26th Annual General Meeting of the Company for FY 2025-26.
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Atishay Ltd has published newspaper advertisements informing shareholders about its 26th Annual General Meeting scheduled for May 26, 2026 at 12:30 PM IST. The AGM will be conducted through Video Conferencing/Other Audio Visual Means as permitted under SEBI regulations and the Companies Act, 2013. The notice includes details about remote e-voting facilities, book closure dates, and dividend recommendations. The Annual Report for FY 2025-26 will be sent electronically to shareholders with registered email addresses. The company has recommended a final dividend of Rs. 1 per share (10%) for the financial year.
This is a routine compliance filing confirming the AGM schedule. Shareholders should note the remote e-voting cut-off dates (May 23-25, 2026) and book closure date (April 24, 2026) to participate in the meeting and exercise their voting rights.