Newspaper Advertisement regarding completion of electronic dispatch of the Annual Report for the financial year 2024-25 including Notice of 25th AGM of the Company.
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Atishay Limited has completed the electronic dispatch of its Annual Report for FY2024-25 along with the Notice of the 25th Annual General Meeting (AGM). The advertisement was published on May 21, 2025, in The Free Press Journal (English) and Navshakti (Marathi). The 25th AGM will be held on June 10, 2025, at 12:30 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders can cast votes electronically through NSDL's e-voting platform between June 7, 2025 (9:00 AM) and June 9, 2025 (5:00 PM), with the cut-off date being June 3, 2025. The company has declared a final dividend of Rs. 1 per share (10% on face value of Rs. 10) for FY2024-25, subject to shareholder approval at the AGM. The Register of Members and Share Transfer Books will remain closed from July 1, 2025, to July 4, 2025, for dividend purposes.
This is a routine compliance filing confirming AGM logistics and dividend declaration. Shareholders should note the AGM date (June 10, 2025), the e-voting window (June 7–9, 2025), the book closure period (July 1–4, 2025), and the proposed final dividend of Rs. 1 per share pending AGM approval. No material price-moving action is expected from this disclosure itself.