| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Dec 2025 | 28 Nov 2025 |
| Astonea Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve 1. To consider and approve the Notice convening the Annual General Meeting (AGM) of the Company for the financial year 2024-25. 2. To review and approve the Directors Report for the financial year ended 31.03.2025. 3. To approve the appointment of the Company Secretary and Compliance Officer of the Company. 4. To acknowledge and accept the resignation of Mr. Pardeep Singh (DIN: 10345015) Director of the Company. 5. To consider and approve the acquisition of equity stake in Damaira Pharmaceuticals Private Limited. 6. To consider and approve the relocation/shifting of the Companys corporate office and authorize the Board to complete all formalities in this regard. 7. To consider and approve the proposal for voluntary transition from AS to Ind AS. 8. To consider and approve the proposal for opening and making investments in multiple foreign subsidiaries/wholly owned subsidiaries. 9. To consider and approve the Policy for Preservation of Documents of the Company 10-17. Others Outcome of Board Meeting dated 03.12.2025 (As Per BSE Announcement Dated on:03.12.2025) | ||
| Board Meeting | 10 Nov 2025 | 6 Nov 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 30th September 2025. 2. To authorize Mr. Pooja Singh (DIN: 10547745) to finalise the revised distribution agreement with Astonea One Private Limited 3. 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. Outcome of Board Meeting held on 10.11.2025 (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 20 Sep 2025 | 20 Sep 2025 |
| Outcome of Board Meeting dated 20.09.2025 | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| This is to inform you that the Board of Directors of has approved the appointment of Mr. Vijay Kumar as a company secretary, KMP and Compliance officer of the company w.e.f 01st September, 2025. | ||
| Board Meeting | 11 Jul 2025 | 4 Jul 2025 |
| Astonea Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2025. 2. To take on record resignation of CS AVNEET KAUR (ACS - 27857) from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company. 3. To terminate Registrar and Share Transfer Agent Agreement with KFin Technologies Limited. 4. To appoint BEETAL Financial & Computer Services Pvt Ltd. as Registrar and Share Transfer Agent. 5. To approve appointment of Internal Auditors. 6. To approve appointment of Secretarial Auditors. 7. Approval of Related Party Transactions. 8. To consider and approve any other agenda. 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2025. 2. To take on record the resignation of CS Avneet Kaur (ACS - 27857) from the post of Company 3. Secretary & Compliance Officer and a Key Managerial Personnel of the Company. 4. To terminate the Registrar and Share Transfer Agent Agreement with KFin Technologies Limited 5. To appoint BEETAL Financial & Computer Services Pvt. Ltd. as Registrar and Share Transfer Agent 6. To approve appointment of Internal Auditors 7. To approve appointment of Secretarial Auditors 8. Approval of Related Party Transactions. 9. To consider and approve any other agenda (As Per BSE Announcement Dated on: 10/07/2025) | ||
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