Astal Laboratories Limited has intimated BSE Limited about an upcoming board meeting scheduled for Friday, 14th August, 2026. The meeting will be held at the company's corporate office 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.
Agenda Items
The Board of Directors will consider and approve the following matters:
- Unaudited standalone financial results for the quarter ended 30th June, 2026
- Unaudited consolidated financial results for the quarter ended 30th June, 2026
- Limited Review Report of the auditors for both standalone and consolidated results
- Any other matter with the permission of the chair
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading, the trading window for designated persons and their immediate relatives has been closed since 1st July 2026. The trading window will remain closed until forty-eight hours after the conclusion of the board meeting on 14th August 2026.