
Board Meeting27 Aug 2026, 08:30 pm
Asston Pharma Board Meeting on Sep 4 to Appoint Auditor, Hike Director Pay
AI Summary
Asston Pharmaceuticals Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda items include the appointment of M/s Panchal S K & Associates as the new Statutory Auditor, consideration of retiring directors, and approval for increased remuneration for the Managing Director, Whole Time Director & CEO, and a Non-Executive Director. The meeting will also discuss the date and draft notice for the company's 7th Annual General Meeting.
Key Highlights
- Board meeting scheduled for September 4, 2026.
- Appointment of new Statutory Auditor to be considered.
- Increase in remuneration for key directorial positions.
- Discussion on the upcoming 7th Annual General Meeting.
Price Impact
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