Newspaper Advertisement regarding the Notice of 25th Annual General Meeting of the Company. For more details, kindly refer the announcement .
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Atishay Limited has published a newspaper advertisement about its 25th Annual General Meeting (AGM), as required under SEBI listing rules. The 25th AGM will be held on Tuesday, June 10, 2025, at 12:30 PM through Video Conferencing / Other Audio Visual Means. The ad appeared on May 15, 2025 in The Free Press Journal (English) and Navshakti (Marathi). The company has proposed a final dividend of Rs. 1 per share (on face value of Rs. 10) for FY 2024-25, subject to shareholder approval at the AGM. The record date / cut-off date for dividend eligibility is June 3, 2025, and the remote e-voting window runs from June 7, 2025 (9:00 AM) to July 9, 2025 (5:00 PM) via NSDL.
Shareholders who hold shares on or before the record date of June 3, 2025 will be eligible for the proposed Rs. 1 per share dividend. Investors can attend the AGM remotely or cast votes electronically through NSDL during the e-voting window.