Atishay Limited announced its annual audited financial results for the financial year ended March 31, 2026, following a Board meeting held on April 24, 2026. The company reported total income of ₹5,796.12 lakhs for FY26, compared to ₹5,325.64 lakhs in the previous year. Profit for the period stood at ₹713.54 lakhs, while total comprehensive income for the year was ₹724.12 lakhs.

Financial Performance

The standalone financial results show revenue from operations of ₹5,577.32 lakhs for the year ended March 31, 2026, up from ₹5,114.76 lakhs in the prior year. Other income increased to ₹218.80 lakhs from ₹210.88 lakhs. Total expenses for FY26 amounted to ₹4,833.02 lakhs, compared to ₹4,367.75 lakhs in FY25. The company's earnings per share (basic) was ₹6.50 for the year, while diluted EPS stood at ₹6.45.

Segment Performance

The company operates through two primary business segments. E-Governance contributed segment revenue of ₹4,569.08 lakhs for FY26, while Retail & other services generated ₹1,008.24 lakhs. The E-Governance segment reported a segment result before tax and interest of ₹1,588.97 lakhs, significantly higher than the Retail & other services segment at ₹4.08 lakhs.

Dividend Recommendation

The Board of Directors 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. The dividend payment is subject to shareholder approval at the ensuing 26th Annual General Meeting and will be paid within 30 days from the date of declaration.

Board Appointments

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Sanjay Gupta as Additional Director in the category of Non-Executive Independent Director for a term of three years from April 24, 2026 to April 23, 2029. Additionally, Mr. Atishay Jain was appointed as Additional Director in the category of Executive Whole-Time Director for a term of five years from April 24, 2026 to April 23, 2031. Both appointments are subject to shareholder approval by way of special resolution at the upcoming General Meeting.

Annual General Meeting Notice

The company published newspaper advertisements on April 29, 2026, regarding the Notice of the 26th Annual General Meeting in compliance with Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements were published in The Free Press Journal, Mumbai (English Language) and Navshakti, Mumbai (Marathi Language). The 26th Annual General Meeting is scheduled to be held on Tuesday, May 26, 2026, at 12:30 P.M. (IST) through video conferencing or other audio-visual means. The Board has fixed Tuesday, May 19, 2026 as the record date for determining the eligibility of members for payment of the final dividend for FY26.

Atishay Limited has announced the appointment of two new directors to its Board, effective April 24, 2026. The appointments were approved by the Board of Directors based on recommendations from the Nomination and Remuneration Committee, pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Director Appointments Overview

The company has made two strategic appointments to strengthen its leadership team:

Mr. Sanjay Gupta - Independent Director

Mr. Sanjay Gupta brings over three decades of extensive experience in capital market operations and financial management. As a science graduate, he has built a distinguished career in large-scale data processing and capital market services. His expertise spans:

• Public issues processing including application handling, allotment, and reconciliation
• Share transfer agency services with focus on securities transfers and investor records
• Stock broking operations covering trading systems and back-office processes
• Large-volume financial data management with precision and efficiency

Mr. Gupta is not related to any other Director or Key Managerial Personnel of the company and will not be liable to retire by rotation.

Mr. Atishay Jain - Whole-Time Director

Mr. Atishay Jain is a qualified Chartered Accountant from ICAI and Level I CFA pass-holder who joined the company's leadership team as Vice President of Operations before his Board appointment. His professional background includes:

• Risk management and financial advisory experience from roles at Profectus Capital and Fintoo
• Implementation of structured, process-oriented operational approaches
• Development of advanced MIS and analytics for data-driven decision-making
• Strengthening of internal controls and underwriting frameworks

Mr. Atishay Jain is an immediate relative of the Managing Director and Promoter of the company and will be liable to retire by rotation.

Regulatory Compliance and Next Steps

Both directors have provided affirmations confirming they are not debarred from holding director positions by SEBI or any other authority, and are not disqualified under section 164 of the Companies Act, 2013. The appointments are subject to approval by shareholders at the ensuing General Meeting through special resolutions.

The Board meeting commenced at 12.30 PM IST and concluded at 04.25 PM IST on April 24, 2026. The company has filed the necessary disclosures with BSE Limited under the prescribed regulatory framework.