Notice of Postal Ballot
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Antariksh Industries has sent out a Postal Ballot Notice dated November 04, 2025, seeking shareholder approval through remote e-voting (from November 19, 2025 to December 18, 2025) for six special business items. The key resolution is the appointment of Mrs. Ekta Shyamlal Haryani (DIN: 11308356) as Managing Director for a five-year term (November 5, 2025 to November 4, 2030) with nil remuneration and no sitting fees. The company is also seeking approval to appoint three new Independent Directors — Mr. Hardikkumar Jetani, Mr. Harinarayan Tripathi, and Mr. Jigar Jain — each for a five-year term, along with Mr. Nilesh Kothari as a Non-Executive, Non-Independent Director. Additionally, shareholders are being asked to approve shifting the registered office from Maharashtra to Gujarat, which would also require amending the Memorandum of Association. The current Managing Director, Mr. Bhagwanji Narsi Patel, has signed the notice, indicating a leadership transition is underway.
Shareholders should note a significant board overhaul with a new Managing Director taking over without remuneration, three new Independent Directors joining, and a shift of the registered office to Gujarat. The change in MD signals a leadership transition that could affect company direction, while the office shift may have implications for regulatory jurisdiction and operations.