Asston Pharmaceuticals calls an EGM on 28 April 2026 to appoint a new auditor and regularize three directors, per the notice.
The company has arranged for e-voting and remote participation, with a cut-off date of 17 April 2026 for voting eligibility.
The EGM will be held via video conference and will consider four resolutions, including the appointment of M/s Panchal SK & Associates as statutory auditors.