BSEAntariksh Industries LtdMediumNeutral
Announced Fri, 19 Dec · 17:46 IST

Outcome, Scrutinizer''s report and voting result of the postal ballot concluded on December 18, 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 conducted a postal ballot via remote e-voting (through NSDL) from November 19 to December 18, 2025, with 74 shareholders on record as of November 14, 2025. All 6 resolutions were passed with 100% approval — 10 members holding 187,399 shares voted in favor, with zero votes against and zero invalid votes. The resolutions include appointing Mrs. Ekta Shyamlal Haryani as Managing Director, Mr. Nilesh Hasmukhbhai Kothari as Non-Executive Non-Independent Director, and three new Independent Directors (Mr. Hardikkumar Jetani, Mr. Harinarayan Tripathi, and Mr. Jiggar Jain). A significant resolution involves shifting the company's registered office from Maharashtra to Gujarat, along with corresponding amendments to the Memorandum of Association.

Likely market impact

Shareholders should note a major board reshuffle with a new Managing Director and three new Independent Directors, which could change the company's strategic direction. The shift of the registered office from Maharashtra to Gujarat may also signal a change in operational base, potentially for tax or business reasons. The 100% unanimous vote should be viewed with some caution as participation was limited to just 10 voting members out of 74 shareholders, suggesting low turnout typical of small-cap, closely-held companies.