Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, notice is hereby given that a Meeting of the Board of Directors of\r\nAntariksh industries Limited (\the Company\) will be held on Monday, May 18, 2026, interalia,\r\nto transact following business:\r\n1. To consider and approve the Audited Standalone Financial Results of the Company for\r\nthe quarter and Financial Year ended March 31, 2026.\r\n2. To recommend a final dividend, if any, on the equity shares of the Company for the\r\nfinancial year ending March 31, 2026, subject to approval of the shareholders at the\r\nensuing Annual General Meeting.\r\n3. Any other business with permission of Chair.\r\n