| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2026 | 8 Jul 2026 |
| Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 16 2026 inter alia to consider approve and take on record the Unaudited Standalone Financial Results for the quarter ended June 30 2026 along with the Limited Review Report(s) of the Statutory Auditor thereon. Board of Directors of Atishay Limited, at its meeting held today, i.e., July 16, 2026, has, inter alia, considered & approved the following matters: 1. The Un-Audited Ind AS Standalone Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report 2.The appointment of Mr. Chunky Lalwani as the Company Secretary & Compliance Officer and also designated him as the Key Managerial Personnel of the Company. Board of Directors of Atishay Limited, at its meeting held today, i.e, July 16, 2026, has, inter alia, considered & approved the Un-Audited Ind AS Standalone Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report. (As Per BSE Announcement Dated on:16.07.2026) | ||
| Board Meeting | 24 Apr 2026 | 16 Apr 2026 |
| Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2026 and to recommend a final dividend if any on the equity shares of the Company for the said financial year and other business matters. Outcome of the Board meeting held on April 24, 2026. For more details kindly refer the announcement. (As Per BSE Announcement Dated on 24.04.2026) | ||
| Board Meeting | 19 Jan 2026 | 12 Jan 2026 |
| Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025, along with the Limited Review Report(s) of the Statutory Auditor thereon. Considered, approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025, along with the Limited Review Report . Considered, approved and taken on record the Unaudited Standalone financial results of the Company for the quarter and nine months ended December 31, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on 19.01.2026) | ||
| Board Meeting | 16 Oct 2025 | 7 Oct 2025 |
| Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2025 along with the Limited Review Report(s) of the Statutory Auditor thereon. Considered and approved the Unaudited Financial Results for the second quarter and Half year ended September 30, 2025 along with Limited Review Report. (As Per BSE Announcement Dated On : 16.010.2025) | ||
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