StockWatch
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Pharmaceuticals
AGM/EGM7 Sept 2026, 05:51 pm

Asston Pharmaceuticals Ltd to hold 7th AGM on Sep 29, 2026

AI Summary

Asston Pharmaceuticals Ltd has announced its 7th Annual General Meeting (AGM) will be held on September 29, 2026, at 12:30 PM. The meeting will be conducted via Video Conferencing or Other Audio Visual Means. Members will have the opportunity to participate and vote electronically. The cut-off date for determining voting eligibility is September 22, 2026. Key agenda items include adopting financial statements, re-appointing a director retiring by rotation, and approving the re-appointment of M/s Panchal S K & Associates as statutory auditors for five years.

Key Highlights

  • AGM scheduled for September 29, 2026, at 12:30 PM.
  • Meeting to be held via Video Conferencing/Other Audio Visual Means.
  • E-voting facility available for members.
  • Cut-off date for voting eligibility is September 22, 2026.
  • Agenda includes financial statement adoption and auditor re-appointment.