BSEAGM/EGM1d ago · 21 Jul 2026, 05:53 pm

Corrigendum Cum Addendum to the postal Ballot notice dated June 26, 2026.

Antariksh Industries Ltd · 501270

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Antariksh Industries Ltd has issued a Corrigendum-cum-Addendum to the Postal Ballot Notice dated June 26, 2026, incorporating additional disclosures and clarifications regarding the proposed preferential issue of equity shares. The Corrigendum-cum-Addendum includes the web link of the certificate issued under Regulation 163(2) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and additional disclosures regarding the Objects of the Preferential Issue.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

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Antariksh Industries Ltd - 501270 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

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ANTARIKSH INDUSTRIES LIMITED CIN: L46411GJ1974PLC176953 Registered office: 5th Floor, 505, 3rd Eye Vision, Opp. Shivalik Plaza, Panjarapole, IIM, Ahmadabad City, Ahmedabad- 380015, Gujarat, India E-mail ID: antarikshindustrieslimited@gmail.com, Contact No. +917219424588, Website: www.antarikshindustries.com Date: July 21, 2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400 001 Sub.: Corrigendum cum addendum to the Postal Ballot Notice dated June 26, 2026. Ref: Antariksh Industries Limited (ANTARIKSH | 501270 | INE825M01017) Dear Sir/Madam, This is further to our earlier communication regarding the issuance of the Postal Ballot Notice dated June 26, 2026 ("Postal Ballot Notice"), seeking approval of the Members of the Company by way of remote e-voting in respect of the special businesses set out therein. Subsequent to the dispatch of the Postal Ballot Notice along with the Explanatory Statement thereto to the Members and pursuant to the observations received from BSE Limited in connection with the proposed preferential issue of equity shares under Item No. 1 of the Postal Ballot Notice, the Company has issued a Corrigendum-cum- Addendum to the Postal Ballot Notice to incorporate the additional disclosures and clarifications as advised by the Stock Exchange. The Corrigendum-cum-Addendum, inter alia, incorporates the web link of the certificate issued under Regulation 163(2) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and additional disclosures regarding the Objects of the Preferential Issue. In compliance with the applicable provisions of the Companies Act, 2013 read with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI, the Corrigendum-cum-Addendum is being sent electronically to those Members whose e-mail addresses are registered with the Company/Depositories and whose names appear in the Register of Members/List of Beneficial Owners as on the cut-off date specified in the Postal Ballot Notice. The Corrigendum-cum-Addendum shall be read in continuation of and in conjunction with the Postal Ballot Notice and shall form an integral part thereof. Except to the extent modified by the Corrigendum-cum-Addendum, all other terms, contents and disclosures contained in the Postal Ballot Notice shall remain unchanged and continue to be in full force and effect. A copy of the Corrigendum-cum-Addendum is enclosed herewith and is also available on the website of the Company http://antarikshindustries.com/shareholdersinfo.html. Kindly take the above on record. Thanking you. For, Antariksh industries Limited Ekta Shyamlal Haryani Managing Director DIN: 11308356 Place: Ahmedabad Encl: A/a ANTARIKSH INDUSTRIES LIMITED CIN: L46411GJ1974PLC176953 Registered office: 5th Floor, 505, 3rd Eye Vision, Opp. Shivalik Plaza, Panjarapole, IIM, Ahmadabad City, Ahmedabad- 380015, Gujarat, India E-mail ID: antarikshindustrieslimited@gmail.com, Contact No. +917219424588, Website: www.antarikshindustries.com CORRIGENDUM CUM ADDENDUM TO POSTAL BALLOT NOTICE DATED JUNE 26, 2026 Dear Members, Antariksh Industries Limited ("the Company") had issued the Postal Ballot Notice dated June 26, 2026 ("Postal Ballot Notice") pursuant to the applicable provisions of the Companies Act, 2013 read with the rules made thereunder, the applicable circulars issued by the Ministry of Corporate Affairs, the Securities and Exchange Board of India ("SEBI") and other applicable laws, for seeking approval of the Members by way of remote e-voting in respect of the special businesses set out therein. The Postal Ballot Notice was sent to those Members whose e-mail addresses were registered with the Company/Depositories and whose names appeared in the Register of Members of the Company or the Register of Beneficial Owners maintained by the Depositories as on the cut-off date specified in the Postal Ballot Notice. Subsequent to the dispatch of the Postal Ballot Notice along with the Explanatory Statement thereto to the Members and pursuant to the observations received from BSE Limited in connection with Item No. 01 of the Postal Ballot Notice relating to the proposed preferential issue of equity shares of the Company, the Company has been advised to provide certain additional disclosures and clarifications by way of a Corrigendum-cum- Addendum to the Postal Ballot Notice. Accordingly, this Corrigendum-cum-Addendum is being issued in continuation of the Postal Ballot Notice dated June 26, 2026 and shall be deemed to form an integral part thereof and shall always be read in conjunction with the Postal Ballot Notice. Capitalised terms used herein but not defined shall have the same meaning as assigned to them in the Postal Ballot Notice. The following Clause of the Explanatory Statement forming part of Item No. 01 of the Postal Ballot Notice shall stand amended as under: 1. Clause D – Objects of the Issue through Preferential Offer stands amended, substituted and be read as under: The Company intends to utilize the proceeds raised through the Preferential Issue (“Issue Proceeds”) towards the following objects: i. To meet working capital requirement of the company. ii. To utilize the proceeds of the Issue towards the acquisition of equity shares of Nextedge Ecommerce Private Limited and to grant an inter-corporate loan/deposit repayable on demand to Nextedge Ecommerce Private Limited for meeting its working capital requirements, carrying interest at the prevailing market rate, subject to a maximum of 7% per annum. iii. General corporate purposes of the Company. Sr. No. Particulars Estimated Utilisation Tentative Timeline for Amount (Rs.) Utilization of Issue Proceeds 1. To meet working capital requirement 7,27,13,000 Within 12 months from of the company. receipt of funds 2. To utilize the proceeds of the Issue 2,56,05,921 Within 12 months from towards acquisition of equity shares of receipt of funds Nextedge Ecommerce Private Limited ANTARIKSH INDUSTRIES LIMITED CIN: L46411GJ1974PLC176953 Registered office: 5th Floor, 505, 3rd Eye Vision, Opp. Shivalik Plaza, Panjarapole, IIM, Ahmadabad City, Ahmedabad- 380015, Gujarat, India E-mail ID: antarikshindustrieslimited@gmail.com, Contact No. +917219424588, Website: www.antarikshindustries.com to grant an inter-corporate loan/deposit 4,71,07,079 Within 12 months from repayable on demand to Nextedge receipt of funds Ecommerce Private Limited for meeting its working capital requirements, carrying interest at the prevailing market rate, subject to a maximum of 7% per annum. 3. General corporate purposes of the 4,59,24,000 Within 12 months from Company receipt of funds Total Issue Proceeds 19,13,50,000 Within 12 months from receipt of funds Until the proceeds are utilized by the Company, they shall be maintained in a bank account, bank deposits, and/or fixed deposits, or money market instrument or other non-capital eroding instruments as deemed appropriate by the Board and as permitted under the applicable laws, in the best interest of the Company. Details of Nextedge Ecommerce Private Limited CIN: U52241GJ2023PTC145261 Address: 10, 1st Floor. Mill Officers, Colony behind LA Gajjar Cham, Ashram Road, Ahmedabad- 380009, Gujarat. Nextedge Ecommerce Private Limited is primarily engaged in below business activities: - a) Business of Third-party logistics(3PL) services including logistics solutions for inventory management, transportation management, risk management, product warranty processes and reverse logistics, IT solutions assessment and implementation which adds value to the product and provide increased visibility in to the supply chain. b) Business of Domestic and International general carriers and freight forwarders and to provide carrier forward transport, courier, Taxi, Truck, light or Heavy haulage and delivery services, co loading activities by land, road, railway, sea, river, canal, water or Air in connection with any containers, packages, parcels, mils, g [Showing first 8,000 characters — download PDF for full document]