The primary agenda includes consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the half-year ended 30th September, 2026. The board will also address other agenda matters.
In continuation of the earlier intimation dated 25th September, 2026, and pursuant to the Company's Code of Conduct for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company has been closed with effect from 1st October, 2026. The Trading Window will remain closed until the expiry of 48 hours after the declaration of the Unaudited Financial Results to the Stock Exchange, which are scheduled to be declared on Saturday, 14th November, 2026.
The intimation of the Board Meeting is also available on the Company's website at https://astonea.org/board-meeting-ntc.
The disclosure is signed by Ankit Kapoor, Company Secretary & Compliance Officer (Membership No. A75702), who digitally signed the document on 30th October, 2026 at 14:35:46 +05:30.