Submission of Proceedings of the 26th Annual General Meeting, voting results along with Scrutinizer report.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Atishay Ltd held its 26th AGM on May 26, 2026, through video conferencing with 127 shareholders attending. All 5 resolutions were passed with near-unanimous approval (99.9999% in favor). Key outcomes include adoption of FY2026 financial statements, declaration of ₹1 per share final dividend, re-appointment of Mrs. Rekha Jain as director, appointment of Mr. Sanjay Gupta as Independent Director for 3 years, and appointment of Mr. Atishay Jain as Executive Whole-Time Director for 5 years. The company highlighted strong financial growth, expansion across multiple states, and its AI division capabilities. Only 1 vote against was recorded across all resolutions from public shareholders, indicating strong shareholder support.
The dividend declaration provides immediate shareholder returns, while the new director appointments ensure continuity in governance. The company's emphasis on AI-driven solutions and technology-led growth signals positive long-term prospects. Near-unanimous voting approval reflects strong shareholder confidence.