Antariksh Industries has informed the BSE Limited of a further revision to its Board of Directors meeting schedule. The meeting, previously rescheduled to May 21, 2026, will now be held on Friday, May 22, 2026. The company cited Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in its revised intimation filed on May 19, 2026, and signed by Managing Director Ekta Shyamlal Haryani.

Rescheduling Details

The following table summarises the updated changes to the board meeting schedule:

Key Agenda Items

The agenda for the rescheduled board meeting remains focused on the financial year-end proceedings. The board will transact the following business:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of Antariksh Industries remains closed for all Directors, Officers, and Designated Persons of the company from April 01, 2026. The Trading Window will reopen after the expiry of 48 hours from the public announcement of the audited financial results by the company to the stock exchange.

The rescheduled board meeting on May 22, 2026, is a key event for shareholders and market participants tracking the company's financial performance for the quarter and full financial year ended March 31, 2026. Any recommendation on a final dividend, if approved by the board, will subsequently be subject to shareholder approval at the company's ensuing Annual General Meeting.

Antariksh Industries Limited has successfully completed the relocation of its registered office from the State of Maharashtra to the State of Gujarat, marking a significant corporate milestone. The company announced this development through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Approval and Timeline

The relocation process received official approval from the Regional Director (Western Region-II) through an order dated March 27, 2026. The Registrar of Companies, Gujarat, formally recorded this change on April 23, 2026, making the relocation officially effective.

New Registered Office Address

The company's registered office is now situated at 5th Floor, 505, 3rd Eye Vision, Opp. Shivalik Plaza, Panjarapole, IIM, Ahmadabad City, Ahmedabad- 380015, Gujarat, India. This represents a complete shift from the previous location in Thane, Maharashtra.

Corporate Identification Changes

As a result of the interstate relocation, Antariksh Industries Limited's Corporate Identification Number (CIN) has been updated to reflect the change in state jurisdiction:

Documentation and Compliance

The company has received a Certificate of Registration of Regional Director order for Change of State under Section 13(5) of the Companies Act, 2013. This certificate was issued by the Registrar of Companies, Gujarat, confirming that the alteration was made through a special resolution and has been properly registered.

The relocation was executed in full compliance with regulatory requirements, including the necessary approvals from the Regional Director and proper documentation with the respective Registrar of Companies offices. Managing Director Ekta Shyamlal Haryani signed the regulatory disclosure, ensuring all stakeholders are informed of this corporate restructuring.