Newspaper Advertisement for publication of notice of 50th annual general meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Antariksh Industries Ltd has informed BSE about newspaper advertisements published on August 13, 2025 regarding the notice of its 50th Annual General Meeting, as required under SEBI LODR Regulation 47. The ads were published in Free Press Journal (English) and Navshakti (Marathi). The 50th AGM is scheduled for Thursday, September 4, 2025 at 12:00 PM at the registered office in Thane West. The company has also fixed the book closure dates from August 28, 2025 to September 4, 2025 (both days inclusive) for the purpose of the AGM. E-voting facility will be available from September 1, 2025 (9:00 AM) to September 3, 2025 (5:00 PM) through Androit Corporate Pvt. Ltd., the company's registrar.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Shareholders should note the AGM date (September 4, 2025) and the book closure period (August 28 – September 4, 2025), during which share transfers will not be processed. Investors holding shares as of the record date will be eligible to attend and vote at the AGM.