Submission of proceedings of the 26th Annual General Meeting of the Company, Voting Results along with Scrutiniser 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 members attending. All 5 resolutions were passed with overwhelming approval (over 99.99% in favor). Key outcomes include adoption of FY2025-26 standalone audited financial statements, declaration of final dividend of Rs 1 per share (face value Rs 10), 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 its strong financial growth, expansion across multiple states, AI-driven solutions focus, and improved AGM compliance ranking among BSE listed companies. No qualifications were noted in auditors' reports.
All resolutions passing smoothly with near-unanimous shareholder support signals confidence in management. The 10% dividend yield (Rs 1 on Rs 10 face value) provides direct shareholder returns. New board appointments, especially Atishay Jain as executive director, indicate continuity of family leadership with potential succession planning.