Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Board Report for the FY 2024-25.2 . To consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended on 30th June, 2025.3 . To consider and approve the Secretarial Audit Report issued by M/ s. R S Rajpurohit & Co., Company Secretaries for the FY 2024-25.4. To consider and approve appointment of scrutinizer for the 50th Annual General Meeting for the FY 2024-25.5 . To consider and approve Notice of 50th Annual General Meeting for FY 2024-25.6 . To consider and approve the Closure of Registrar of Members & Share Transfer books of the company.and other items as mentioned in the intimation as attached herewith.