Antariksh industries Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated 7th April, 2026, covers the quarter ended 31st March, 2026.

Regulatory Compliance Certificate

The company submitted the confirmation certificate received from its Registrar and Share Transfer Agent (RTA), Adroit Corporate Services Private Limited, as mandated under Regulation 74(5) of the SEBI regulations. Managing Director Ekta Shyamlal Haryani signed the submission letter on behalf of Antariksh Industries Limited.

RTA Confirmation Details

Adroit Corporate Services Private Limited, serving as the company's RTA, issued the confirmation certificate on 1st April, 2026. The certificate confirms that securities received from depository participants for dematerialisation during the quarter ended 31st March, 2026 were properly processed and confirmed to the depositories.

Compliance Confirmations

The RTA certificate provides several key confirmations regarding the dematerialisation process:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification
• Depository names have been substituted in the register of members as registered owners within 15 days

Company Information

Antariksh Industries Limited operates from its registered address at Mezzanine Area-G/54, Ground Floor, Eternity, Commercial Premises Co-Op Society Ltd., Teen Hath Naka, L.B.S. Marg, Thane-(W), Maharashtra-400604. The company maintains its listing on BSE Limited under scrip code 501270.

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.

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.

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.

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.