50th Annual General Meeting of the Company to be held on Saturday, 30th August, 2025 at 12.00 P.M.
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Antariksh Industries Ltd has called its 50th AGM on Saturday, 30th August 2025 at 12:00 PM at its registered office in Thane. The e-voting window runs from 27th August (9:00 AM) to 29th August 2025 (5:00 PM) via NSDL, with the cut-off date set as 23rd August 2025. The Register of Members and Share Transfer Books will be closed from 24th to 30th August 2025 (both days inclusive). The AGM agenda includes adopting the FY25 audited financials and ratifying M/s. DMKH & Co. as statutory auditors for FY26. The Board's report reveals strong FY25 performance: total income jumped to Rs. 4,379.16 lakhs from Rs. 1,442.82 lakhs, while net profit more than tripled to Rs. 55.03 lakhs from Rs. 16.57 lakhs in the previous year. No dividend has been recommended, and profits have been transferred to reserves.
Routine governance event with strong FY25 results — revenue roughly tripled and net profit more than tripled year-on-year, though no dividend was declared. Shareholders should ensure e-voting or physical ballot participation before the 29th August deadline, as trading members will not be able to transfer shares during the book closure period (24–30 August).