Submission of Proceedings of the 25th Annual General Meeting of the Company held on 10th June, 2025 along with Scrutinizer''s Report .
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Atishay Limited held its 25th AGM on June 10, 2025, via video conferencing, attended by 102 shareholders (4 promoter group members and 98 public members) out of 7,111 shareholders on record. All four resolutions were passed with near-unanimous support, with over 8.6 million votes polled representing 100% of outstanding shares. Shareholders approved the FY25 audited financial statements, declared a final dividend of ₹1 per equity share (on face value of ₹10), re-appointed Mrs. Rekha Jain as a director, and appointed Nilesh A. Pradhan & Co., LLP as secretarial auditors for a five-year term from April 2025 to March 2030. The chairman highlighted the company's 300-strong workforce (20% female), its dedicated AI department, and noted the company ranked 11th out of 4,322 BSE-listed firms for timely AGM conduct.
Routine AGM outcomes with no surprises: shareholders approved all resolutions easily, and a modest ₹1 per share dividend was declared. The company's emphasis on AI and its governance ranking signal steady operations, though the resolutions carry limited share-price impact as they were broadly expected.