Astal Laboratories Ltd (512600) — Board Meeting | 7 September 2026
Astal Laboratories Limited announced its 33rd Annual General Meeting scheduled for Tuesday, 29 September 2026 at 01:30 P.M. via Video Conferencing/OAVM. Shareholders will vote on adopting standalone and consolidated financial statements for FY 2025-26, appointing a new director to replace Maggidi Venkatesh, and other routine matters. The notice details remote e-voting procedures, quorum requirements, and compliance with SEBI and MCA regulations for virtual meetings.
About Astal Laboratories Ltd (512600)
Healthcare · Pharmaceuticals · Listed on BSE
📡 Get AI alerts when 512600 files next
Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions
Track 512600 — Free💡 Ask AI about this filing
📊 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 7 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
Editorial & Data Transparency Notice
This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.
📡 Get AI alerts for your stocks — summarized by AI daily
Set up your AI Radar — pick stocks, get daily email summaries of new filings.
Set up AI Radar — FreeFree account · 2 AI queries/day