| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 13 May 2026 |
| Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of Antariksh industries Limited (the Company) will be held on Monday May 18 2026 interalia to transact following business: 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31 2026. 2. To recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2026 subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Any other business with permission of Chair. Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve To consider and approve audited financial result, recommendation of dividend and other business. (As Per BSE Annoncement Dated on:18.05.2026) Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in modification of earlier intimation dated 18th May, 2026, revised notice is hereby given that a Meeting of the Board of Directors of Antariksh industries Limited (the Company) will be held on Friday, May 22, 2026, interalia, to transact following businesses: 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2026. 2. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Any other business with permission of Chair. (As Per BSE Announcement Dated on: 19/05/2026) We enclose the audited standalone financial results of the Company for the year ended March 31, 2026 under Indian Accounting Standards, which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. We would like to state that DMKH & Co., statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement. The same is also attached herewith. Further, we would like to inform you that at the Board Meeting held today, the Directors have recommended a Final Dividend of INR 0.50 per Equity Share having face value of INR 10 each of the Company subject to approval of the shareholders of the Company in ensuing Annual General Meeting. The Board Meeting commenced at 2:00 p.m. and concluded at 02:40 p.m. The above information is also being hosted on the Companys website www.antarikshindustries.com as per the listing regulations (As Per BSE Announcement Dated on:22.05.2026) | ||
| Board Meeting | 21 Feb 2026 | 21 Feb 2026 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment and Resignation of Secretarial Auditor | ||
| Board Meeting | 12 Feb 2026 | 29 Jan 2026 |
| Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended on 31st December 2025. 2. Any other business with permission of Chair. Outcome of Board Meeting held today i.e. Thursday, February 12, 2026 Results for the quarter ended 31st December, 2025 (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 3 Dec 2025 | 29 Nov 2025 |
| Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve Pursuant to provisions of the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we hereby like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 3rd December 2025 inter alia to: 1. Consider the proposal for issue of bonus shares to the public shareholders of the Company in order to achieve compliance with the Minimum Public Shareholding requirements mandated under rule 19A of the Securities Contracts (Regulation) Rules 1957 read with regulation 38 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 and to declare record date for the said purpose. 2. Any other business with the permission of Chair. With reference to the captioned subject matter, we hereby submit the outcome of Board Meeting held today i.e. 3rd December, 2025 (As Per BSE Announcement Dated on: 03.12.2025) | ||
| Board Meeting | 4 Nov 2025 | 5 Nov 2025 |
| Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) - Appointment of Managing Director (MD) of M/s. Antariksh Industries Limited (Company) . | ||
| Board Meeting | 10 Oct 2025 | 7 Oct 2025 |
| Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 inter alia to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year Ended on 30th September 2025. 2. Any other matter with the permission of the chair. This is to inform you that the Board of Directors at their Meeting held at Mezzanine Area G/ 54, Ground Floor, Eternity Commercial Premises Co-Op Society Ltd, Teen Hath Naka, L.B.S Marg, Wagle I.E., Thane, 400604 on Friday, 10th October, 2025 commenced at 12.00 P.M. and concluded at 03.00 P.M. has considered and approved the following: 1. Unaudited Financial Results of the Company for the Quarter and Half Year Ended on 30th September, 2025, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 10.10.2025) | ||
| Board Meeting | 2 Aug 2025 | 30 Jul 2025 |
| Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve 1. To consider and approve the Board Report for the FY 2024-25. 2 . To consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended on 30th June 2025. 3 . To consider and approve the Secretarial Audit Report issued by M/ s. R S Rajpurohit & Co. Company Secretaries for the FY 2024-25. 4. To consider and approve appointment of scrutinizer for the 50th Annual General Meeting for the FY 2024-25. 5 . To consider and approve Notice of 50th Annual General Meeting for FY 2024-25. 6 . To consider and approve the Closure of Registrar of Members & Share Transfer books of the company. and other items as mentioned in the intimation as attached herewith. OUTCOME OF BOARD MEETING Outcome of Board Meeting of Antariksh Industries Limited held on 02nd August, 2025 (As Per BSE Announcement Dated on :02.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Hoard of Directors of Antariksh Industries Limited will be held on Friday 30th May 2025 at 03:00 PM at the Registered office of the company i.e. Mezzanine Area- G/54 Ground Floor Eternity Commercial Premises Co-Op Society LTD. Teen Hath Naka LBS Marg Wagle I.E. Thane 400604 inter alla to transact following business: 1. To consider and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2025. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March 2025 3. To consider and appoint Internal Auditor of the Company fur the financial Year 2025-26. 4. Any other business with the permission of the chair AUDITED FINANCIAL RESULT MARCH 2025 (As Per BSE Announcement Dated on :30.05.2025) | ||
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