Outcome of the Board meeting held on April 24, 2026. 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 Ltd reported annual results for FY2025-26 with total income of Rs 5,736.12 lakhs, up about 8% from Rs 5,325.64 lakhs in the prior year. Profit before tax grew 12% to Rs 963.10 lakhs, while profit after tax came in at Rs 700.52 lakhs. The statutory auditor issued an unmodified (clean) opinion on the financial statements. The Board recommended a final dividend of Rs 1 per share (10% of face value), subject to shareholder approval at the May 26, 2026 AGM. Two new director appointments were approved: Mr. Sanjay Gupta as Independent Director for 3 years and Mr. Atishay Jain as Whole-Time Director for 5 years. Notably, Mr. Atishay Jain is disclosed as an immediate relative of the Managing Director and Promoter, indicating a related party connection.
The clean audit report with double-digit profit growth is positive for investor confidence. However, the appointment of a related party (Mr. Atishay Jain, relative of promoter) as a Whole-Time Director may attract shareholder scrutiny. The modest dividend of Rs 1 per share offers a small reward to shareholders pending AGM approval.