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).

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.

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.

Antariksh industries Limited has completed a transition in its secretarial auditor position following a board meeting held on February 21, 2026. The company has appointed a new secretarial auditor while accepting the resignation of the previous firm, ensuring continuity in its compliance and governance functions as per SEBI regulations.

Board Meeting and Regulatory Compliance

The Board of Directors convened on Saturday, February 21, 2026, from 12:15 p.m. to 12:45 p.m., based on recommendations from the Audit Committee. The meeting addressed the transition of secretarial auditor responsibilities in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation of Previous Auditor

Mr. Rajvirendra Singh Rajpurohit, proprietor of M/s. R S Rajpurohit & Co., Practicing Company Secretaries, submitted his resignation as the company's Secretarial Auditor for the financial year 2025-26. The resignation, dated February 20, 2026, was attributed to pre-occupancy with other professional commitments.

New Secretarial Auditor Appointment

The company has appointed Mr. Nayan P. Pitroda, proprietor of M/s. Pitroda Nayan & Co., Practicing Company Secretaries, as the new Secretarial Auditor to conduct the Secretarial Audit for financial year 2025-2026. The appointment became effective from February 21, 2026.

Professional Profile and Transition

Pitroda Nayan & Co., Company Secretaries is a proprietorship firm with specialized experience in secretarial audit and corporate secretarial work. The firm holds a peer review certificate and focuses on corporate secretarial compliances, corporate governance matters, secretarial audit services, and related regulatory matters.

The outgoing auditor, R S Rajpurohit & Co., confirmed no objection to the appointment of another Practicing Company Secretary Firm and expressed gratitude to the Board and management for the trust and confidence reposed during their tenure. The transition ensures continued compliance with regulatory requirements while maintaining the company's governance standards for the financial year 2025-26.