Astal Laboratories Ltd (512600) — Board Meeting | 5 September 2026 (2 announcements)
Astal Laboratories appointed Avnesh Jain & Co. as its Cost Auditor for FY 2026-27 following a board meeting on September 4, 2026. The appointment is a routine compliance requirement under SEBI LODR Regulation 30, with no financial impact or operational changes disclosed. The filing confirms the auditor's non-relationship with directors and includes standard procedural details.
Astal Laboratories announced its 33rd Annual General Meeting will be held on September 29, 2026 via video conference, with record dates for shareholder eligibility and e-voting running September 26-28, 2026.
About Astal Laboratories Ltd (512600)
Healthcare · Pharmaceuticals · Listed on BSE
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📊 More 512600 filings
- 🔴 Announcement — 30 September 2026Astal Laboratories announced the appointment of M/s Avnesh Jain & Co. as cost auditor, M/s Mahendra ...
- 🔴 Announcement — 30 September 2026Astal Laboratories announced the appointment of Ms. Ambika Kedia as Company Secretary and Compliance...
- Announcement — 30 September 2026Astal Laboratories announced that its trading window will close on October 1, 2026, for all insiders...
- 🟡 Board Meeting — 29 September 2026Astal Laboratories held its 33rd Annual General Meeting on 29th September 2026 via video conferencin...
- 🔴 Insider Trading — 11 September 2026Astal Laboratories Ltd informed BSE of a disclosure from promoter ACESO RESEARCH LABS LLP regarding ...
🔥 Also filed on 5 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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