Board Meeting Announcement for Atishay Ltd - Apr 29, 2025

Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve 1.the Audited Standalone Financial Results and Statements of the Company as per Indian Accounting Standards (Ind AS) for the quarter and financial year ending March 31 2025 along with the Reports of the Auditors thereon and; 2.To recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2025 for the approval of the shareholders at the forthcoming 25th Annual General Meeting of the Company; 3.To discuss the general corporate matters of the Company. 4. Any other matter with the permission of chair.