Astal Laboratories Limited held a Board of Directors meeting on Friday, 04th September, 2026 at the corporate office located at House No 4-50 1 Sy No 134 132 Block B 8th Floor Flat No 801, The Platina Kondapur Road, Gachibowli, K.V. Rangareddy, Seri Lingampally, Telangana, India, 500032. The meeting commenced at 5:00 P.M. and concluded at 05:42 P.M.
The Board considered and approved the following items:
- The Board Report along with all necessary annexures for the financial year ended March 31, 2026
- Appointment of M/s Avnesh Jain & Co., Cost Accountants (FRN: 101048) as Cost Auditors of the Company for the financial year 2026-27
- The Draft Notice for convening the Annual General Meeting (AGM)
- The 33rd Annual General Meeting of the Company to be convened on Tuesday, 29th September 2026 at 01:30 P.M., through Video Conferencing/Other Audio Visual Means (OAVM)
- Closure of the Register of members and share transfer books of the Company from Wednesday 23rd September, 2026 to Tuesday 29th September, 2026 for holding Annual General Meeting
- Appointment of M/s. Mahendra Khandelwal & Co., Practicing Company Secretary (Membership No.: 6266), as the Scrutinizer to Scrutinize the Voting through "Remote E voting" and "E-voting during the AGM" for the ensuing Annual General Meeting
- Cut-off date for determining the eligibility to vote by electronic means for the purpose of Annual General Meeting shall be Tuesday 22nd September, 2026
The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. The letter was signed by Mahendra Kumar, Company Secretary & Compliance Officer (Membership No.: A71224) on behalf of Astal Laboratories Limited.