StockWatch
·
Pharmaceuticals
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.