Antariksh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Antariksh Industries Limited will be held on Monday, 30th May, 2022 at 2:00 PM at the Registered oftice of the company, inter alia to transact following 1. To consider and take on record the Audited Financial Results of the Company for the quarter & year ended 31st March, 2022, 2. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2021-22 & 2022-23. 3. To consider and appoint Internal Auditor of the Company for the Financial Year 2022-23. 4. Any other business with the permission of the Chair.