Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Antariksh industries has informed that a Meeting of the Board of Directors of the Company will be held on Monday, May 18, 2026, to transact following business: 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2026. 2. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Any other business with permission of Chair. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company's Code of Conduct for Prevention of Insider Trading, the Company has already intimated its 'designated persons' regarding the closure of the Trading Window, for trading in the Company's equity shares from Wednesday, April 01, 2026 till the expiry of 48 hours from the public announcement of businesses in view of the aforesaid Board Meeting.
The above information is a part of company’s filings submitted to BSE.
