Astal Laboratories Ltd Press Release Aug 31 2026

Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To Consider & to approve the Notice of 33rd Annual General Meeting of the Company along with fixing the day, date, time and Venue of Annual General Meeting of the Company;2. To Approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2026;3. To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting;4. Any other matter with the permission of chair.

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