Atishay Ltd — Important, 07-05-2026: Company Update

Atishay Limited has informed stakeholders about the electronic dispatch of its Annual Report for FY 2025-26 and the Notice for the 26th Annual General Meeting. The AGM is scheduled for May 26, 2026, at 12:30 PM (IST) via video conference. Shareholders can participate in remote e-voting from May 23 to May 25, 2026, with May 19, 2026, as the cut-off date for voting eligibility. The Board has proposed a final dividend of Re. 1 per equity share for FY 2025-26, payable to eligible shareholders on record as of May 19, 2026.