The Board of Directors of the Company has approved convening 25th Annual General meeting (AGM) of the members of the Company . The AGM is scheduled to be held on Tuesday, June 10, 2025. ....
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Atishay Ltd's board has approved convening the 25th Annual General Meeting on Tuesday, June 10, 2025 at 12:30 PM, to be held via video conferencing. The board has recommended a final dividend of Rs. 1 per equity share, which is 10% of the face value of Rs. 10, for the financial year ended March 31, 2025. The dividend is subject to shareholder approval at the upcoming AGM and will be paid within 30 days of declaration. The board has fixed Tuesday, June 3, 2025 as the record date to determine eligible shareholders for the dividend.
Investors who hold Atishay shares on or before the June 3, 2025 record date will be eligible to receive the Rs. 1 per share final dividend once approved at the AGM. The 10% dividend on face value reflects a routine capital return decision, though the actual yield to investors depends on the prevailing share price.