Astal Laboratories Limited has issued a formal intimation regarding its 33rd Annual General Meeting (AGM) and related corporate actions. The disclosure is addressed to BSE Limited's Deputy Manager (Department of Corporate Services).
Key Dates and Events
- The 33rd Annual General Meeting will be convened on Tuesday, 29th September 2026 at 01:30 P.M.
- The meeting will be conducted through Video Conferencing/ Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013 and MCA General Circulars.
- The Register of Members and Share Transfer Books will remain closed from Wednesday, 23rd September 2026 to Tuesday, 29th September 2026 (both days inclusive) for the purpose of the AGM.
- The Board has fixed Tuesday, 22nd September 2026 as the "Cut-Off Date" for determining eligibility of members to vote by electronic means or at the AGM.
- The remote e-voting period begins on Saturday, 26th September 2026 at 09:00 A.M. and ends on Monday, 28th September 2026 at 05:00 P.M.