| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Dec 2025 | 3 Dec 2025 |
| Please find enclosed notice of 8th Annual General Meeting of the Company to be held on 27th December, 2025. Please take the same on record. Pursuant under regulation 34 of SEBI (LODR) Regulations, 2015 please find enclosed copy of revised annual report for the F.Y. 2024-25 along with notice of 8th AGM of the company. (As per BSE Announcement dated on: 04.12.2025) Corrigendum to Notice of 8th Annual General Meeting of Astonea Labs Limited for the financial year 2024-25 to be held on 27.12.2025. (As Per BSE Announcement Dated on:16.12.2025) Proceedings of 8th Annual General Meeting (AGM) of the Company (As per BSE Announcement dated on: 27.12.2025) Please find enclosed herewith Voting Results along with Scrutinizers Report of the 8th AGM of the Company (As Per BSE Announcement Dated on 28.12.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
