Astonea Labs Ltd

Astonea Labs Ltd has submitted revised financial results for the financial year ended March 31, 2026, to the BSE. This submission follows observations from the BSE dated June 19, 2026, regarding the initial results filed on May 30, 2026. The company confirms that the standalone financial results were reviewed and approved by the Board of Directors and signed by an authorized director, Mr. Pardeep Dalal, in compliance with SEBI regulations. A certified true copy of the board resolution authorizing the signature is attached. The company also stated that there are no changes to the remaining information previously disclosed on May 30, 2026, including the XBRL filing. The independent auditor's report confirms the results are presented in accordance with listing regulations and provide a true and fair view.

Astonea Labs Ltd has re-appointed M/s. Avnish Sharma & Associates as the Tax Auditor for the financial year 2026-27. The re-appointment was approved by the Board of Directors based on the recommendation of the Audit Committee, in accordance with Section 44AB of the Income Tax Act, 1961 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Astonea Labs Ltd reported a deviation in the utilization of IPO proceeds for the half year ended March 31, 2026. The deviation, involving reallocation of ₹6.25 Cr towards acquisition of equity shares in Damaira Pharmaceuticals, was approved by the Board on February 27, 2026, and shareholders on March 27, 2026. Out of the initial allocation of ₹37.665 Cr, ₹29.578 Cr has been utilized, with ₹8.087 Cr remaining unutilized as of February 26, 2026. The company has made continuous disclosures to BSE regarding these approvals.

Astonea Labs Ltd has re-appointed Mr. Sahil Malhotra of S V Associates as its Secretarial Auditor for the financial year 2026-27. The re-appointment, effective from May 30, 2026, follows the recommendation of the Audit Committee and complies with Section 204 of the Companies Act, 2013, and related regulations. Mr. Malhotra is not related to any Director or Key Managerial Personnel of the Company.

Astonea Labs Ltd has re-appointed Mr. Mukesh Kumar Gupta of Balwinder & Associates as the Cost Auditor for the financial year 2026-27. The re-appointment was approved by the Board of Directors based on the recommendation of the Audit Committee, in accordance with Section 148 of the Companies Act, 2013 and related regulations. Mr. Gupta is not related to any Director or Key Managerial Personnel of the Company.

Astonea Labs Ltd. announced its audited standalone financial results for the half year and year ended March 31, 2026. The Board of Directors approved these results based on the Audit Committee's recommendation. Avnish Sharma & Associates issued an unmodified audit report. Consolidated results are pending due to awaited associate company information. The Board also approved omnibus approval for Related Party Transactions up to ₹34.00 Crores for FY27 and re-appointed Mr. Sahil Malhotra as Secretarial Auditor and Mr. Mukesh Kumar Gupta as Cost Auditor for FY27.

Astonea Labs Ltd's Board of Directors approved the standalone audited financial results for the half year and year ended March 31, 2026, with an unmodified audit opinion from M/s. Avnish Sharma & Associates. The consolidated financial results are pending due to awaited information from an associate company. The board also approved omnibus approval for Related Party Transactions up to ₹34.00 Crores for FY 2026-27 and re-appointed Mr. Sahil Malhotra as Secretarial Auditor and Mr. Mukesh Kumar Gupta as Cost Auditor for FY 2026-27.

Astonea Labs Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone and consolidated audited financial results for the half-year and financial year ended March 31, 2026. The meeting will also address other agenda items as permitted by the Chairman. The trading window for dealing in the company's equity shares has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Astonea Labs Ltd reported a fire incident at its manufacturing facility in Haryana on April 27, 2026. The fire was controlled with no reported injuries or loss of life. Production has been temporarily suspended, and the company is assessing the extent of the damage. The incident is covered by insurance, and the plant operations are expected to be impacted for approximately 90 days. The cause of the fire is under investigation.

Astonea Labs Ltd has reported that there were no investor grievances for the quarter ended March 31, 2026. This includes zero complaints pending at the beginning of the quarter, zero complaints received during the quarter, and consequently, zero complaints remaining unresolved at the end of the quarter. The statement, submitted pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is corroborated by a report from KFin Technologies Limited, the company's Registrar and Share Transfer Agent, which also confirmed no complaints across categories such as non-receipt of annual reports, shares, or dividends.