Astal Laboratories Ltd (512600) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

33rd AGM conducted via video conferencing with 31 shareholders present

🔄 What Changed

Adoption of standalone and consolidated financial statements for FY2025-26

🔮 What's Next

Consolidated voting results to be disseminated to the Stock Exchange and posted on the company website within 48 hours

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Astal Laboratories held its 33rd Annual General Meeting on 29th September 2026 via video conferencing, with 31 shareholders participating. The meeting covered adoption of standalone and consolidated financial statements for FY2025-26, appointment of a new director, and approval of the auditor's report. Chairman Sudheer Kama Kankanala presided, and the Company Secretary confirmed quorum and e-voting compliance through CDSL.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 512600 ✨ Ask AI About This

About Astal Laboratories Ltd (512600)

Healthcare · Pharmaceuticals · Listed on BSE

Market Cap: ₹305.06 CrP/E: 13.7ROE: 6.7%ROCE: 7.5%

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"What were the key financial metrics in the adopted standalone financial statements?""How does the new director's appointment affect board composition and strategy?""What is the company's dividend outlook for FY2025-26?"

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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...
🔴 Insider Trading — 11 September 2026Astal Laboratories Ltd informed BSE of a disclosure from promoter ACESO RESEARCH LABS LLP regarding ...
🔴 Annual Report — 7 September 2026Astal Laboratories Ltd (BSE: 512600) filed its FY 2025-26 annual report on 2026-09-07, reporting tot...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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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.

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