Asston Pharmaceuticals Ltd (544445) — Board Meeting | 27 August 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board to convene AGM on September 4, 2026
💡 Investor Takeaway
Shareholders will vote on auditor appointment and director pay raises at the upcoming AGM.

The board announced a 7th Annual General Meeting on September 4, 2026, to appoint a new statutory auditor, review director retirements, and increase remuneration for the managing director, whole-time director and CEO, and a non-executive director, along with setting the AGM date and notice draft.

📄 View Original Announcement (PDF)

About Asston Pharmaceuticals Ltd (544445)

Healthcare · Pharmaceuticals · Listed on BSE

Market Cap: ₹106.01 Cr

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

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