Atishay Limited has announced a board meeting scheduled for Friday, April 24, 2026, to deliberate on crucial corporate matters including the company's financial results for the quarter and financial year ended March 31, 2026. The announcement was made through a formal communication to BSE Limited on April 16, 2026.

Key Board Meeting Agenda

The board meeting will address five primary agenda items, with the most significant being the consideration and approval of audited financial results and AGM-related matters.

Financial Results and Compliance

The board will review and approve the audited standalone financial results and statements prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and financial year ended March 31, 2026. These results will be accompanied by statutory auditor reports, ensuring comprehensive financial disclosure and regulatory compliance.

Dividend Consideration and AGM Planning

A significant agenda item involves the board's consideration of recommending a final dividend on equity shares for the financial year ended March 31, 2026. Any dividend recommendation will require subsequent approval from shareholders at the company's 26th Annual General Meeting.

The board will also finalize arrangements for conducting the 26th AGM through video conferencing or other audio-visual means. This includes determining the date, time, cut-off dates, and approving essential documents such as the AGM notice, board's report, and corporate governance report.

Trading Window Restrictions

In compliance with insider trading regulations, Atishay Limited has implemented a trading window closure affecting all insiders, designated persons, their immediate relatives, connected persons, fiduciaries, and intermediaries. This restriction will remain in effect until 48 hours after the declaration of financial results for the financial year ended March 31, 2026.

The company has made this information available on its official website and submitted the necessary regulatory filings to ensure transparency and compliance with SEBI listing obligations.

Atishay Limited has officially informed BSE Limited that it does not qualify as a "Large Corporate" under the regulatory framework established by the Securities and Exchange Board of India (SEBI) for the financial year ended March 31, 2026. The notification was submitted on April 8, 2026, in compliance with mandatory disclosure requirements.

Regulatory Compliance Framework

The disclosure was made pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which governs fund raising by issuance of debt securities by large entities. Under Chapter XII of this circular, companies meeting specific criteria are classified as "Large Corporates" and must adhere to additional regulatory requirements for debt fundraising.

Company Secretary Sambedna Jain signed the formal communication to BSE's Listing Department, confirming that Atishay Limited does not meet the applicability criteria outlined in the SEBI framework.

Financial Position Disclosure

As part of the mandatory disclosure in Annexure A format, the company provided key financial details for assessment:

The company's outstanding borrowing position of ₹2,24,62,535 as of March 31, 2026, appears to be below the threshold that would trigger Large Corporate classification under SEBI's regulatory framework.

Corporate Structure and Leadership

The disclosure was jointly signed by Company Secretary Sambedna Jain and Chief Financial Officer Arjun Singh Dangi, demonstrating proper corporate governance protocols. The company maintains its registered office at Khatau Building, Fort, Mumbai, while operating its head office from M.P. Nagar, Bhopal.

Regulatory Implications

By confirming its non-Large Corporate status, Atishay Limited clarifies that it is not subject to the enhanced regulatory requirements and borrowing frameworks that apply to larger entities. This classification affects the company's debt fundraising options and compliance obligations under SEBI's regulatory structure.

The formal notification ensures transparency with stakeholders and maintains compliance with BSE's listing requirements regarding corporate classification disclosures.