AGM/EGM7 Sept 2026, 09:41 pm
Astal Laboratories Submits 33rd AGM Notice
AI Summary
Astal Laboratories Limited has submitted the notice for its 33rd Annual General Meeting (AGM), scheduled for September 29, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated financial statements for FY 2025-26, along with the reports of the Board of Directors and Statutory Auditors. Additionally, a Non-Executive Director, Mr. Maggidi Venkatesh, will retire by rotation and be considered for re-appointment. The company is also complying with SEBI and MCA circulars regarding virtual meeting conduct.
Key Highlights
- Notice for 33rd AGM submitted, scheduled for September 29, 2026.
- AGM to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
- Agenda includes adoption of FY26 financial statements and auditor reports.
- Director re-appointment to be considered.
- Compliance with SEBI and MCA virtual meeting regulations noted.
Price Impact
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