With reference to the captioned subject matter, we hereby submit the outcome of Board Meeting held today i.e. 3rd December, 2025
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Awaiting price reaction for this filing.
The board of Antariksh Industries Ltd, held on 3rd December 2025, approved the issue of bonus equity shares in a 1:10 ratio (1 bonus share of Rs. 10 each for every 10 existing shares held). Importantly, this bonus is only for public shareholders — promoter and promoter group are excluded. The purpose is to bring the company into compliance with the minimum public shareholding requirement under Rule 19A of the Securities Contracts (Regulation) Rules. The pre-bonus paid-up capital is 2,00,000 equity shares (Rs. 20 lakh), rising to about 2,04,940 shares (Rs. 20.49 lakh) post-bonus. The record date is fixed as Friday, 9th January 2026. Shareholder approval will be sought via postal ballot, and bonus shares are expected to be credited by 2nd February 2026.
This is a small, compliance-driven bonus issue rather than a value-distribution event — only public shareholders benefit, and the size is minimal given the tiny share base. Share price may see a technical adjustment on the ex-date, but there is no meaningful capital gain. Investors should watch for the postal ballot outcome and the record date cutoff.