Atishay Ltd — Others, 10-06-2025: AGM/EGM

Atishay Limited has announced the conclusion of its 25th Annual General Meeting conducted through video conferencing. All proposed resolutions were approved unanimously, including adoption of the financial results for the year ended March 31, 2025, declaration of a final dividend of ₹1 per equity share, re-appointment of Mrs. Rekha Jain as director, and appointment of M/s. Nilesh A. Pradhan & Co., LLP as secretarial auditors for five years. The Chairman highlighted the company’s focus on AI with a dedicated department and ongoing software development, reflecting the strategic push in line with industry trends. Around 7,111 shareholders were on record, with active participation across promoter and public shareholders.