NEWSPAPER ADVERTISEMENT PUBLICATION OF INTIMATION OF BOARD MEETING FOR APPROVAL OF FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE, 2025 AND OTHER AGENDA ITEMS MENTION IN THE INTIMATON.
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Awaiting price reaction for this filing.
Antariksh Industries Limited (BSE Scrip: 501270) has submitted to BSE copies of newspaper advertisements published on July 31, 2025, in Free Press Journal (English) and Navshakti (Marathi), giving notice of a Board Meeting to be held on August 2, 2025, at 12:00 PM at its registered office in Thane. The Board will consider approval of audited financial results for FY 2024-25 and unaudited financial results for the quarter ended June 30, 2025 (Q1FY26). Other items on the agenda include recommendation of a final dividend (if any) for FY 2024-25, fixing the date and notice for the 50th Annual General Meeting, appointment of Statutory Auditor, appointment of Secretarial Auditor under Section 204 of the Companies Act 2013, and re-appointment of the Managing Director. The intimation is filed under Regulation 47 of the SEBI Listing Regulations.
This is a routine procedural filing confirming an upcoming board meeting. Investors should watch for the actual financial results and any dividend declaration once the board concludes on August 2, 2025 — these could be near-term catalysts for the stock.