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.

Antariksh Industries Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, showing a challenging performance with zero revenue from operations in the third quarter. The Board of Directors approved these results at their meeting held on February 12, 2026.

Financial Performance Overview

The company's financial performance for Q3 FY26 showed significant deterioration compared to the previous year. The following table summarizes the key financial metrics:

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, Antariksh Industries reported mixed results compared to the corresponding period in the previous year:

Expense Structure

Despite zero revenue in Q3 FY26, the company incurred total expenses of ₹5.08 lakhs, primarily consisting of:

• Employee Benefits Expense: ₹0.15 lakhs
• Other Expenses: ₹4.93 lakhs
• Cost of Material Consumed: ₹0.00 lakhs

The company reported no finance costs, depreciation, or exceptional items during the quarter.

Tax Position and Capital Structure

Antariksh Industries recorded a current tax benefit of ₹1.08 lakhs in Q3 FY26, compared to a tax expense of ₹3.06 lakhs in Q3 FY25. The company maintained its paid-up equity share capital at ₹20.00 lakhs with a face value of ₹10.00 per share throughout the reporting periods.

Business Operations

According to the financial results, Antariksh Industries operates in a single reportable segment comprising Real Estate and Trading Activities. The results were reviewed by the Audit Committee and received statutory auditor approval from D M K H & Co., Chartered Accountants, who provided a limited review report without any adverse observations.

Corporate Governance

The financial results were digitally signed and approved by Ekta Shyamlal Haryani, Managing Director (DIN: 11308356), following the Board meeting that commenced at 5:30 p.m. and concluded at 6:40 p.m. on February 12, 2026. The results have been made available on the company's website in compliance with listing regulations.