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Astonea Labs Limited Press Release Nov 06 2025
Astonea Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve 1. To consider and approve the un-audited Financial Results for the quarter/half year ended 30thSeptember, 2025.2. To authorize Mr. Pooja Singh (DIN: 10547745) to finalise the revised distribution agreementwith Astonea One Private Limited3. To consider the appointment of Mr. Arun Kumar Tripathi as Additional Director (DIN:08786789)4. To consider the appointment of Mr. Pardeep Dalal as Additional Director (DIN: 02424111)5. Any other matter with the permission of the Chair.
About this update from Astonea Labs Limited
Astonea Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve 1. To consider and approve the un-audited Financial Results for the quarter/half year ended 30thSeptember, 2025.2. To authorize Mr. Pooja Singh (DIN: 10547745) to finalise the revised distribution agreementwith Astonea One Private Limited3. To consider the appointment of Mr. Arun Kumar Tripathi as Additional Director (DIN:08786789)4. To consider the appointment of Mr. Pardeep Dalal as Additional Director (DIN: 02424111)5. Any other matter with the permission of the Chair. View Attachment
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