Antariksh Industries Limited has successfully concluded its postal ballot process on January 03, 2026, with shareholders unanimously approving the issuance of bonus shares. The company announced the results on January 04, 2026, following comprehensive regulatory procedures under SEBI Listing Regulations 30 and 44.

Postal Ballot Results and Participation

The postal ballot, conducted exclusively through remote e-voting via National Securities Depository Limited (NSDL) platform, concluded at 5:00 PM IST on January 03, 2026. The single ordinary resolution regarding bonus share issuance received 100.00% approval from participating shareholders, demonstrating strong shareholder confidence.

Category-wise Voting Breakdown

The detailed voting results show comprehensive support across all shareholder categories. The scrutinizer's report, prepared by Rajvirendra Singh Rajpurohit (FCS: 11346, CP: 15891) of M/s. RS Rajpurohit & Co., confirmed the validity of the entire voting process.

Scrutinizer Report and Compliance Details

The postal ballot process was conducted in strict accordance with Section 108 and 110 of the Companies Act, 2013, and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. The votes were unblocked on January 03, 2026, after 5:00 PM in the presence of two independent witnesses: Mr. Dhruvkumar Chaudhary and Mr. Divyansh Dilkhus Parmar, who were not employees of the company.

Detailed Scrutinizer Findings

The scrutinizer's report confirmed that all 9 members who participated in the remote e-voting process cast their 1,80,269 votes in favor of the bonus share issuance resolution. The report specifically states that the ordinary resolution has been passed by members through e-voting with requisite majority, with no votes cast against the resolution and no invalid votes recorded.

Management and Regulatory Framework

The postal ballot was overseen by Managing Director Ekta Shyamlal Haryani (DIN: 11308356), who digitally signed all regulatory submissions on January 04, 2026. The company maintained full compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, ensuring transparent communication with BSE Limited regarding the postal ballot outcome. The scrutinizer report was prepared in accordance with Secretarial Standard-2 on General Meetings issued by The Institute of Company Secretaries of India.

Impact for Shareholders

The unanimous approval demonstrates exceptional shareholder alignment with management's strategic initiatives. The bonus share issuance will increase the number of shares outstanding while maintaining proportional ownership for existing shareholders. The detailed voting results and scrutinizer's reports are available on the company's website at www.antarikshindustries.com for comprehensive stakeholder review.

Antariksh Industries Limited has announced a significant corporate restructuring, seeking shareholder approval for multiple board appointments and a change in its registered office location. The company has issued a postal ballot notice outlining these proposed changes, which include the appointment of five new directors and the relocation of its registered office from Maharashtra to Gujarat.

Board Restructuring

The company is proposing to appoint five new directors to its board:

1. Mrs. Ekta Shyamlal Haryani (DIN: 11308356) as Managing Director
2. Mr. Nilesh Hasmukhbhai Kothari (DIN: 10587794) as Non-Executive, Non-Independent Director
3. Mr. Hardikkumar Dhirubhai Jetani (DIN: 11308376) as Independent Director
4. Mr. Harinarayan Ramanand Tripathi (DIN: 07725777) as Independent Director
5. Mr. Jigar Nemichand Jain (DIN: 11308370) as Independent Director

These appointments, if approved, will significantly reshape the company's leadership structure. Each proposed director brings a unique set of skills and experiences to the board:

• Mrs. Haryani has over 24 years of experience in the finance industry, with roles at various asset management companies.
• Mr. Kothari has more than 30 years of experience in international trade, warehousing, accounting, and finance.
• Mr. Jetani is a practicing company secretary with 10 years of experience in corporate legal and compliance functions.
• Mr. Tripathi is a practicing advocate and company secretary with expertise in real estate, financing, and corporate laws.
• Mr. Jain is pursuing Chartered Accountancy and has 8 years of experience in accounting, auditing, and taxation.

Registered Office Relocation

In addition to the board restructuring, Antariksh Industries is proposing to shift its registered office from Maharashtra to Gujarat. This move follows a change in control and management pursuant to an open offer under takeover regulations.

Voting Process

The company has scheduled a remote e-voting period for shareholders to cast their votes on these proposals. The voting will commence on November 19, 2025, at 9:00 A.M. (IST) and conclude on December 18, 2025, at 5:00 P.M. (IST).

Implications

These proposed changes, if approved, could have significant implications for Antariksh Industries' future direction and governance structure. The diverse expertise of the proposed board members may bring new perspectives to the company's strategy and operations. Additionally, the relocation of the registered office may have operational and regulatory implications that shareholders will need to consider.

Shareholders are advised to carefully review the postal ballot notice and consider the potential impact of these changes before casting their votes. The results of the postal ballot will be announced within two working days from the conclusion of the voting period and will be available on the company's website and the stock exchange.