AGM/EGM8 Jul 2026, 08:20 pm
Astec Lifesciences Closes Books for 32nd AGM
AI Summary
Astec Lifesciences Ltd has announced the closure of its Register of Members and Share Transfer Books from July 26 to July 30, 2026, for its 32nd Annual General Meeting (AGM). The AGM is scheduled for July 31, 2026, to be held via Video Conferencing. The company has also made its Annual Report for FY 2025-26 available on its website and via a weblink sent to shareholders. 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
- Register of Members and Share Transfer Books to close July 26-30, 2026.
- 32nd AGM scheduled for July 31, 2026, via Video Conferencing.
- Annual Report for FY 2025-26 is available online.
- Remote e-voting period: July 26-30, 2026.
- Cut-off date for voting eligibility: July 24, 2026.
Price Impact
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