Notice convening 25th Annual General Meeting of the Company to be held on Tuesday, June 10, 2025 at 12.30 PM through Video Conferencing and/or other Audio-Visual means.
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Atishay Limited has submitted the notice for its 25th Annual General Meeting to be held on Tuesday, June 10, 2025 at 12:30 PM via video conferencing, along with the Annual Report for FY 2024-25 as required under SEBI Listing Regulations. The company is an IT services provider focused on e-governance and digital solutions, operating across 7 states with 27+ government and PSU clients and having completed 100+ projects. For FY 2024-25, the company reported Total Income of ₹5,325.64 lakhs, EBITDA of ₹1,096.23 lakhs, and Profit After Tax of ₹700.52 lakhs, representing a 26% year-on-year growth in net profit. Revenue from e-governance projects stood at ₹4,262.71 lakhs, while retail and other services contributed ₹852.05 lakhs. The company added 41 employees during the year, taking the total team size to 285, and secured notable new work orders including PACS digitisation, PVC Ayushman Card printing, and smart classroom integration projects.
This is a routine regulatory filing ahead of the AGM and does not directly impact stock price. Shareholders should review the Annual Report and AGM notice for details on resolutions to be voted on, and note the company's strong financial growth and expanding order book in government digital projects.