AGM/EGM5 Sept 2026, 10:10 pm

Astal Laboratories Ltd: 33rd AGM on Sep 29, 2026

AI Summary

Astal Laboratories Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 01:30 PM via Video Conferencing/Other Audio Visual Means (OAVM). The company has set Tuesday, September 22, 2026, as the cut-off date for determining voting eligibility. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026. Remote e-voting will be open from September 26 to September 28, 2026.

Key Highlights

33rd AGM scheduled for September 29, 2026, via VC/OAVM.
Cut-off date for voting eligibility is September 22, 2026.
Register of Members closed from September 23-29, 2026.
Remote e-voting period: September 26-28, 2026.

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