AGM/EGM8 Jul 2026, 08:10 pm
Astec LifeSciences Announces 32nd AGM on July 31, 2026
AI Summary
Astec Lifesciences Ltd 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 and reports. The Annual Report is available on the company's website. 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, for shareholders as of the cut-off date, July 24, 2026.
Key Highlights
- AGM scheduled for July 31, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- Book closure from July 26-30, 2026.
- Remote e-voting period: July 26-30, 2026.
- Cut-off date for voting is July 24, 2026.
Price Impact
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