Antariksh Industries Limited Shareholders Unanimously Approve MOA Amendment

Antariksh Industries Limited has successfully concluded its postal ballot process, with shareholders providing unanimous approval for a key corporate governance amendment. The company announced the voting results on March 28, 2026, following the completion of the remote e-voting process conducted through National Securities Depository Limited (NSDL).

Postal Ballot Results

The special resolution to approve addition and alteration in the Main Object Clause of the Memorandum of Association received overwhelming support from shareholders. The e-voting process concluded on March 27, 2026, at 5:00 p.m. (IST), with scrutinizer Nayan Pitroda of Pitroda Nayan & Co. submitting the official report on March 28, 2026.

Voting Parameter:	Details
Total Shareholders on Record Date:	77
Record Date:	February 20, 2026
Members Participated:	8
Total Votes Cast:	172,874
Votes in Favour:	172,874 (100.00%)
Votes Against:	0 (0.00%)
Overall Participation Rate:	84.35%

Shareholder Category Performance

The voting results demonstrated strong support across different shareholder categories. The Promoter and Promoter Group held 150,599 shares and achieved 100.00% participation through e-voting, with all votes supporting the resolution. Public Non-Institutional shareholders, holding 54,341 shares, participated with 22,275 votes representing a 40.99% participation rate, with unanimous support for the resolution.

Category:	Shares Held	Votes Polled	Participation %	Votes in Favour
Promoter and Promoter Group:	150,599	150,599	100.00%	150,599 (100.00%)
Public-Institutions:	0	0	0.00%	0 (0.00%)
Public-Non Institutions:	54,341	22,275	40.99%	22,275 (100.00%)
Total:	204,940	172,874	84.35%	172,874 (100.00%)

Corporate Governance and Compliance

The postal ballot process was conducted in strict compliance with regulatory requirements under Section 110 of the Companies Act, 2013, and the Companies (Management and Administration) Rules, 2014. The company followed MCA guidelines for conducting postal ballot through e-voting, including various circulars issued between 2020 and 2025.

Process Details:	Information
E-voting Period:	February 26, 2026 (9:00 AM) to March 27, 2026 (5:00 PM)
Platform:	National Securities Depository Limited (NSDL)
Notice Dispatch Date:	February 25, 2026
Board Meeting Date:	February 21, 2026
Scrutinizer Appointment:	February 21, 2026
Scrutinizer Report Date:	March 28, 2026

Resolution and Regulatory Compliance

The approved special resolution specifically addressed the addition and alteration in the Main Object Clause of the company's Memorandum of Association. Scrutinizer Nayan Pitroda (Membership No. ACS 58473) confirmed that all procedural requirements were properly followed, with no invalid votes recorded during the process.

The voting results and scrutinizer's report have been made available on the company's website at www.antarikshindustries.com as per regulatory requirements. Managing Director Ekta Shyamlal Haryani (DIN: 11308356) countersigned the scrutinizer's report, confirming the completion of the postal ballot process with unanimous shareholder approval.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	0.0%

Antariksh Industries Limited has announced a postal ballot notice for seeking shareholder approval on alteration of its Memorandum of Association. The company issued the notice on February 21, 2026, under Regulation 30 of the SEBI Listing Regulations.

Postal Ballot Details

The postal ballot seeks approval for a special resolution to add and alter the main object clause of the company's Memorandum of Association. The proposal involves insertion of 17 new sub-clauses after the existing sub-clause iii(A)(1).

Parameter:	Details
E-voting Start Date:	February 26, 2026 at 9:00 AM (IST)
E-voting End Date:	March 27, 2026 at 5:00 PM (IST)
Cut-off Date:	February 20, 2026
Scrutinizer:	CS Nayan Pitroda, M/s. Pitroda Nayan & Co.
E-voting Platform:	NSDL

Proposed Business Diversification

The amendment seeks to expand the company's business activities into multiple sectors. The proposed additions include:

Real Estate and Infrastructure: Civil construction, infrastructure development, road construction, building development, and property leasing
Textile and Fabric Business: Manufacturing, trading, and processing of cotton, silk, synthetic fibers, and readymade garments
Education and Training: Skill development, training programs, consultancy services, and educational institutions
Paper and Pulp Products: Manufacturing and trading of various paper products, boards, and related materials
Agriculture and Food Processing: Organic farming, food processing, agri-commodities trading, and consultancy services
Power and Energy: Electricity generation, transmission, distribution, and renewable energy projects
Information Technology: Software development, IT services, outsourcing, data processing, and technology consultancy

Voting Process and Compliance

The postal ballot notice is being sent electronically to shareholders whose email addresses are registered with the company or depositories. Members holding shares in physical form need to provide their email addresses to antarikshindustrieslimited@gmail.com for receiving the notice.

Stakeholder:	Contact Details
Registrar:	Adroit Corporate Services Pvt. Ltd.
E-voting Agency:	National Securities Depository Limited
Company Email:	antarikshindustrieslimited@gmail.com
Website:	www.antarikshindustries.com

Board Recommendation

The Board of Directors approved the proposal at their meeting held on February 21, 2026, and recommends the special resolution for shareholder approval. The alteration aims to provide operational flexibility and facilitate growth across various business sectors.

The results of the postal ballot will be announced within two working days of the e-voting period's conclusion and will be uploaded on the company's website, BSE, and NSDL's e-voting portal. The resolution, if passed by requisite majority, will be deemed effective from March 27, 2026.