Antariksh Industries has informed that 51st Annual General Meeting (AGM) of the Company shall be held on Tuesday, September 29, 2026 at 02:30 PM (IST) at Registered Office of the company situated at 5th Floor, 505, 3rd Eye Vision, Opp. Shivalik Plaza, Panjarapole, IIM Road, Ahmedabad -380015, Gujarat, India, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, they enclosed Annual Report for the FY 2025-26 and the Notice of 51st AGM. The said reports are being sent to the shareholders through e-mail and have been uploaded on the website of the Company at www.antarikshindustries.com The cut-off date for determining eligibility of shareholders for remote e-voting/e-voting at AGM and for attending AGM is fixed as September 22, 2026. The remote e-voting period shall commence from September 25, 2026 (9:00 am) and end on September 28, 2026 (5:00 pm). The detailed instruction with regard to the remote e-voting/e-voting at AGM and procedure for attending AGM is provided in the Notice of AGM.
The above information is a part of company's filings submitted to BSE.
