Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve a) to consider and evaluate a proposal for issuance of equity shares or any eligible securities or a combination thereof through a preferential issue, subject to such regulatory/ statutory approvals as may be required including the approval of the members of the Company, and to approve such ancillary actions in relation to the above as may be required.(b) to consider convening an extraordinary general meeting/postal ballot to seek approval of the shareholders of the Company in respect of above item.(c)Any other matter with the permission of Chairman.