
Board Meeting4 Sept 2026, 06:30 pm
Astal Laboratories Board Approves FY26 Report, Sets AGM Date
AI Summary
Astal Laboratories Ltd announced the outcome of its Board of Directors meeting held on September 4, 2026. The board approved the Board Report for the financial year ended March 31, 2026. Key decisions included the appointment of M/s Avnesh Jain & Co. as Cost Auditors for FY 2026-27 and M/s. Mahendra Khandelwal & Co. as Scrutinizer for the upcoming Annual General Meeting (AGM). The 33rd AGM is scheduled for September 29, 2026, to be conducted via Video Conferencing/OAVM. The register of members and share transfer books will be closed from September 23 to September 29, 2026, for the AGM. The cut-off date for electronic voting eligibility is September 22, 2026.
Key Highlights
- Board approved the Board Report for the financial year ended March 31, 2026.
- Appointed Cost Auditors for the financial year 2026-27.
- 33rd Annual General Meeting scheduled for September 29, 2026.
- Register of members to close from September 23-29, 2026.
- Cut-off date for e-voting eligibility set for September 22, 2026.
Price Impact
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