Asston Pharma Sets E-voting Cut-off Date for 7th AGM

Asston Pharmaceuticals Ltd announced that its Board of Directors, in a meeting held on September 04, 2026, has approved several key items. Notably, September 22, 2026, has been set as the cut-off date for determining eligible shareholders for e-voting for the upcoming 7th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, to be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The board also approved the appointment of M/s Yash A. Jain & Associates as Internal Auditor and M/s Panchal S K & Associates as Statutory Auditors. Additionally, proposals for the re-appointment of Mr. Ashish Narayan Sakalkar as Managing Director and increases in remuneration for Mr. Sakalkar, Mrs. Saili Jayaram More, and Mr. Sachin Chandrakant Badakh were approved, subject to member approval. The Board's Report and Notice for the AGM were also approved.