Announced Thu, 4 Sept · 14:52 IST

Outcome of AGM Held on 04th September, 2025

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Antariksh Industries Ltd held its 50th Annual General Meeting on 04th September 2025 at its registered office in Thane, from 12:00 PM to 2:30 PM. The Chairman briefed shareholders on the company's performance, after which the Managing Director read out the Auditor's Report. Two ordinary business items were passed with the required majority: (1) adoption of the audited Balance Sheet as at 31st March 2025 along with the Profit & Loss statement and Board's/Auditor's Reports, and (2) ratification of M/s. DMKH & Co., Chartered Accountants (FRN: 116886W), as Statutory Auditors for FY 2025-26, with remuneration to be decided by the Board. Remote e-voting ran from 01st to 03rd September 2025, with Mr. Piyush Bharat Jain appointed as the scrutinizer for any poll conducted at the venue.

Likely market impact

This is a routine procedural filing confirming that standard AGM items (accounts approval and auditor ratification) were cleared, so there is no material new information for shareholders and minimal expected impact on the stock price.