Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended on 30th June 2024 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. To consider and take on record appointment of Mr. Rajvirendra Singh Rajpurohit Practicing Company Secretary (Membership No. F11346) as the scrutinizer for the Annual General Meeting for the FY 2023-24. 3. To consider and take on record Board Report for the FY 2023-24. 4. To consider and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co. Company Secretaries for the FY 2023-24. 5. Any other business with the permission of the Chair.