Fixed Book Closure for 50th Annual General Meeting to be held on Saturday, 30th August, 2025
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Antariksh Industries Ltd (BSE: 501270) has fixed book closure from Sunday, 24th August 2025 to Saturday, 30th August 2025 (both days inclusive) for its 50th Annual General Meeting. The AGM will be held on Saturday, 30th August 2025 at 12:00 PM at the registered office in Thane. The cut-off date for e-voting eligibility is Saturday, 23rd August 2025, with remote e-voting open from 27th August (9:00 AM) to 29th August 2025 (5:00 PM) via NSDL. The AGM will consider adoption of audited financials for FY 2024-25 and ratification of statutory auditor M/s DMKH & Co. The attached annual report shows total income of Rs 4,379.16 lakhs (up from Rs 1,442.82 lakhs) and net profit of Rs 55.03 lakhs (up from Rs 16.57 lakhs). No dividend has been recommended.
Shareholders must ensure their holdings are recorded by 23rd August 2025 to be eligible to vote. The strong jump in revenue and profits is positive, though the company is small with paid-up capital of only Rs 20 lakhs and has not declared any dividend for shareholders.