AGM/EGM24 Jul 2026, 07:50 pm
Astonea Labs Announces 9th AGM on August 21, 2026
AI Summary
Astonea Labs Ltd has announced its 9th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Friday, August 21, 2026, at 11:30 AM at Mercure Hotel, Chandigarh. The notice, along with the explanatory statement, was approved by the Board of Directors on July 24, 2026. The company will provide a remote e-voting facility for members from August 18 to August 20, 2026. The Register of Members and Share Transfer Books will be closed from August 15 to August 21, 2026, for the purpose of the AGM.
Key Highlights
- 9th Annual General Meeting scheduled for August 21, 2026.
- Remote e-voting facility available from August 18-20, 2026.
- Book closure from August 15-21, 2026.
- Meeting to consider and adopt audited standalone financial statements.
Price Impact
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