Revised Book Closure for the 50th Annual General Meeting to be held on Thursday, 04th September, 2025 at 12:00 P.M.
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Antariksh Industries Ltd has revised the date of its 50th Annual General Meeting to Thursday, 04th September, 2025 at 12:00 PM, citing administrative reasons. The Register of Members and Share Transfer Books will now remain closed from Friday, 29th August, 2025 to Thursday, 04th September, 2025 (both days inclusive). The cut-off date for e-voting eligibility has been fixed as Thursday, 28th August, 2025, with the e-voting window running from 01st September, 2025 to 03rd September, 2025. The AGM will consider adoption of audited financial statements for FY25 (Total Income: Rs. 4,379.16 Lakhs, Net Profit: Rs. 55.03 Lakhs) and ratification of statutory auditors M/s. DMKH & Co. The board has not recommended any dividend for FY25.
Shareholders must ensure they are on the register by 28th August, 2025 to be eligible to vote at the AGM. The revised schedule provides clarity on the record/book closure dates and e-voting window. No material corporate action like dividend, bonus, or buyback has been announced — the meeting is routine governance-related.