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AGM/EGM30 Sept 2026, 07:20 pm

Astal Labs Announces 33rd AGM Voting Results

AI Summary

Astal Laboratories Ltd announced the voting results of its 33rd Annual General Meeting (AGM) held on September 29, 2026, via Video Conferencing / Other Audio-Visual Means. Two ordinary resolutions were proposed and passed with overwhelming majority. The first resolution, for the adoption of the standalone financial statements for the financial year ended March 31, 2026, was passed with 100% votes in favour. Similarly, the second resolution, for the adoption of the consolidated financial statements for the same period, also passed with 100% votes in favour. The total number of votes polled was 20,348,068, representing 46.46% of the total outstanding shares of 43,798,932.

Key Highlights

  • Astal Laboratories announced voting results for its 33rd Annual General Meeting.
  • Two ordinary resolutions were passed with 100% votes in favour.
  • Resolutions included adoption of standalone and consolidated financial statements for FY26.
  • Total votes polled represented 46.46% of the company's outstanding shares.
  • The AGM was conducted on September 29, 2026, through virtual means.