AGM/EGM8 Jul 2026, 08:30 pm
Astec LifeSciences Announces 32nd AGM on July 31, 2026
AI Summary
Astec LifeSciences Limited has announced its 32nd Annual General Meeting (AGM) to be held on Friday, July 31, 2026, at 4:00 p.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes audited financial statements, Board of Directors' reports, and Statutory Auditors' reports. The Annual Report is available on the company's website. Shareholders will be able to access the report via a weblink provided in letters sent to them. The Register of Members and Share Transfer Books will be closed from July 26 to July 30, 2026, for the AGM. Remote e-voting will be open from July 26 to July 30, 2026.
Key Highlights
- AGM scheduled for July 31, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released and available online.
- Book closure for AGM from July 26 to July 30, 2026.
- Remote e-voting period: July 26 to July 30, 2026.
- Cut-off date for e-voting is July 24, 2026.
Price Impact
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