Asston Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve Intimitation of Board Meeting Schedule to be held on 16th October, 2025 to discuss the following item1. To consider the appointment of CA. Yash Jain as internal auditor of the Company.2. To consider the appointment of Mr. Yogesh Prakash Supekar as Additional Non-Executive Director of the Company.3. To consider the Appointment of Mr. Rishi Upadhaya as Company Secretary and Compliance officer of the Company.4. Other agenda items.