Outcome, Scrutinizer''s Report and Voting result of the Postal ballot concluded on Thursday, December, 18, 2025. The previously filed outcome dated 19-12-2025 at 17:57:30 in which the ....
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Antariksh Industries Limited completed a Postal Ballot on December 18, 2025, with all six resolutions passed unanimously. The resolutions included the appointment of 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. Jigar Jain). A sixth special resolution approved shifting the company's registered office from Maharashtra to Gujarat, along with a related change to the Memorandum of Association. Out of 74 shareholders on the record date, voting covered 187,399 of the 200,000 total shares (93.70%), with all polled votes cast in favour and zero votes against any resolution. Promoters holding 150,599 shares voted fully, while 36,800 out of 49,401 public non-institutional shares were polled.
Shareholders have approved a major board reshuffle including a new Managing Director and three new Independent Directors, plus a state-level relocation of the registered office from Maharashtra to Gujarat. The 100% approval with zero dissent indicates tightly held promoter control and is unlikely to trigger any negative stock reaction, though the leadership changes and office shift may signal a strategic refocus.