Atishay Ltd — Important, 29-04-2026: Company Update

Atishay Limited has announced its 26th Annual General Meeting (AGM) will be held via Video Conferencing on May 26, 2026. The company's Board proposed a final dividend of Re. 1 per equity share (10%) for FY 2025-26, subject to shareholder approval at the AGM. Investors can attend and vote electronically, with the record date for dividend eligibility and voting set for May 19, 2026. The company emphasizes electronic dividend payment, requiring updated bank details. Shareholders are encouraged to register their email addresses for e-voting access and to receive communications.