Atishay Ltd

Atishay Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed for all designated persons, their immediate relatives, connected persons, fiduciaries, and intermediaries from July 01, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The trading window will reopen 48 hours post the declaration of these financial results to the stock exchange.

Atishay Ltd has secured a significant work order from the Government of West Bengal, Department of Health and Family Welfare, for the printing and delivery of Ayushman Bharat Pradhan Mantri Jan Arogya Yojana (AB PM-JAY) Cards and AB Vay Vandana Cards. The contract, valued at ₹11.16 crore inclusive of GST, covers eight districts in West Bengal and involves the production and distribution of over 2.25 crore cards within a nine-month period. This award highlights the company's capabilities in executing large-scale government welfare initiatives and is expected to strengthen its order book and revenue visibility. Atishay Ltd also has similar ongoing assignments in other states, reinforcing its position in the e-Governance sector.

At the 26th Annual General Meeting held on May 26, 2026, Atishay Ltd's shareholders approved the appointment of Mr. Sanjay Gupta (DIN: 00371317) as an Independent Director for a term of three consecutive years, effective from April 24, 2026, to April 23, 2029. Additionally, Mr. Atishay Jain (DIN: 07176829) was appointed as an Executive Whole-Time Director and Key Managerial Personnel for five years, effective from April 24, 2026, to April 23, 2031, including remuneration fixation.

Atishay Ltd has been empanelled as a Service Partner with the Centre for Research and Industrial Staff Performance (CRISP) under the Department of Technical Education, Skill Development & Employment, Government of Madhya Pradesh, for the year 2026–27. This empanelment allows the company to provide support services for large IT and e-Governance projects assigned by CRISP, strengthening Atishay's position in the e-Governance, digital transformation, and IT-enabled public service delivery ecosystem in Madhya Pradesh. While the empanelment does not have an immediate material financial impact, it is expected to enhance future business opportunities.

Atishay Ltd has announced the 26th Annual General Meeting (AGM) to be held on Tuesday, May 26, 2026, at 12:30 PM (IST) via Video Conferencing/Other Audio-Visual Means. The company has electronically sent the Annual Report for the financial year 2025-26 along with the AGM notice to registered members. The Annual Report and Notice are also available on the company's website.

Atishay Ltd has announced its 26th Annual General Meeting (AGM) to be held on Tuesday, May 26, 2026, at 12:30 PM via video conferencing. The company has also released its Annual Report for the financial year 2025-26, which is being sent electronically to registered members and physically to those without registered email addresses. The Annual Report is available on the company's website.

Atishay Ltd's Board of Directors, in a meeting held on April 29, 2025, recommended a final dividend of ₹1 per equity share (10% of ₹10 face value) for the financial year ended March 31, 2026. This dividend is contingent on shareholder approval at the upcoming 26th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, May 26, 2026, at 12:30 PM (IST) via video conferencing. The company has also set May 19, 2026, as the Record Date to determine eligible shareholders for the final dividend payment. If approved, the dividend will be disbursed within 30 days from its declaration at the AGM.

Atishay Ltd's Board of Directors, at its April 29, 2025 meeting, recommended a final dividend of ₹1 per equity share (10% of face value) for FY 2025-26. This is subject to shareholder approval at the 26th Annual General Meeting on May 26, 2026. May 19, 2026, has been set as the record date for determining dividend eligibility. The dividend, if approved, will be paid within 30 days of its declaration.

Atishay Ltd's Board of Directors, in a meeting held on April 29, 2025, recommended a final dividend of ₹1 per equity share, representing 10% of the face value of ₹10 each, for the financial year ended March 31, 2026. This recommendation is subject to approval by shareholders at the upcoming 26th Annual General Meeting (AGM). The dividend, if approved, will be paid within 30 days from the date of its declaration at the AGM. The Board has scheduled the 26th AGM for May 26, 2026, at 12:30 P.M. (IST) via video conferencing/other audio-visual means. Additionally, May 19, 2026, has been fixed as the Record Date to determine the eligibility of members for the final dividend payment.

Atishay Ltd.'s Board of Directors has recommended a final dividend of ₹1 per equity share, representing 10% of the face value of ₹10, for the financial year ended March 31, 2026. This dividend is contingent upon approval from shareholders at the 26th Annual General Meeting (AGM). The AGM is scheduled for May 26, 2026, and the record date for determining eligible shareholders for this dividend has been fixed as May 19, 2026. The payment will be made within 30 days of its declaration at the AGM.