Atishay Ltd Share Price

AGM Date: 27 Sep 2022

AGM 27/09/2022 Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 (''Listing Regulations'') read with Section 91 and other applicable provisions of the Companies Act, 2013, we would like to inform the following: The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of 22nd Annual General Meeting of the Company for the financial year ended on March 31, 2022. The Company has decided Tuesday, September 20, 2022 as the cut-off date for purpose of determining the shareholders for the eligibility to vote for the Annual General Meeting. (As Per BSE Announcement dated on 02.09.2022) Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations, we are enclosing Proceedings of the 22nd Annual General Meeting of the Members of the Company held on Tuesday, the 27th day of September, 2022 at 12:30 P.M. through Video Conferencing / Other Audio-Visual Means (VC/OAVM) for your record. The meeting commenced at 12:30 p.m. and concluded at 1:15 p.m. (including time allowed for e-voting at AGM). Kindly take the above on your records. (As per BSE Announcement Dated on 28/9/2022) Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during 22nd AGM of the Company held on Tuesday, the 27th day of September, 2022 at 12:30 P.M through video conferencing / other audio-visual means (VC / OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and evoting during the 22nd AGM. The above are also being uploaded on the Company''s website www.atishay.com and on the website of National Securities Depository Limited, https://www.evoting.nsdl.com. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 18 Jul 2023

This is to inform you that the meeting of Board of Directors of the Company was held on Saturday, June 10, 2023 which started at 12:00 P.M. ended at 12:40 P.M. through Video Conferencing . Dear Sir, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in, Free Press Journal (English) and Navshakti (Marathi), regarding Annual General Meeting and e-voting information for the 23rd Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. (As Per BSE Announcement dated on 26.06.2023) Notice of book closure (As Per BSE Announcement Dated on 28.06.2023) Outcome of Annual General Meeting (As per BSE Announcement Dated on 18/07/2023)

AGM Date: 16 Jul 2024

The 24th Annual General Meeting of the Company shall be conducted through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') and will be held on Tuesday, July 16, 2024 and the remote e-voting period commences on Saturday, July 13, 2024 (9.00 a.m. IST) and ends on Monday, July 15, 2024 (5.00 p.m. IST). Summary of Proceedings of the 24th Annual General Meeting held on Tuesday, July 16 2024 along with Scrutinizer Report . Pursuant to the Annual general Meeting held on July 16, 2024 and based on the voting results received by the scrutinizers on the same date, the shareholders of the Company have approved the matters of appointment/Re-appointment of Managing Director/Whole-time Director & Independent Directors of the Company. For more details please refer the announcement. (As Per BSE Announcement Dated on: 16/07/2024)