Newspaper Advertisement for Dispatch of Notice of Postal Ballot
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Antariksh Industries Limited has informed BSE about publishing newspaper advertisements on November 19, 2025 in The Free Press Journal (English) and Navshakti (Marathi) regarding the dispatch of a Postal Ballot Notice dated November 4, 2025. The electronic copies of the Postal Ballot Notice were sent to members on November 18, 2025, with the cut-off date set as November 14, 2025. Members will vote on special business items through remote e-voting via NSDL, with the voting window open from November 19, 2025 (9:00 AM) to December 18, 2025 (5:00 PM). Mr. Rajvirendra Singh Rajpurohit, a Practising Company Secretary, has been appointed as the Scrutinizer to oversee the process in a fair and transparent manner. The company has not disclosed the specific nature of the special business resolutions to be voted upon.
This is a procedural corporate announcement about a Postal Ballot process. Shareholders should review the Postal Ballot Notice available on the company's website to understand the resolutions being put to vote, and exercise their voting rights through NSDL's e-voting platform within the 30-day voting window.