BSECompany Update30 Sept 2026
ASTAL LABORATORIES LIMITED
ASTAL LABORATORIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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ASTAL LABORATORIES LIMITED has informed BSE about the appointment of Cost Auditors - XBRL.
BSECompany Update30 Sept 2026
ASTAL LABORATORIES LIMITED
ASTAL LABORATORIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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ASTAL LABORATORIES LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.
BSECompany UpdateAuditor Change30 Sept 2026
ASTAL LABORATORIES LIMITED
ASTAL LABORATORIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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ASTAL LABORATORIES LIMITED has informed BSE about the appointment of an internal auditor.
BSECompany UpdateMgmt Change30 Sept 2026
ASTAL LABORATORIES LIMITED
ASTAL LABORATORIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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ASTAL LABORATORIES LIMITED has informed BSE about the appointment of a new Company Secretary.
BSECompany Update30 Sept 2026
ASTAL LABORATORIES LIMITED
ASTAL LABORATORIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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ASTAL LABORATORIES LIMITED has informed BSE about the appointment of Cost Auditors - XBRL.
BSECompany Update30 Sept 2026
ASTAL LABORATORIES LIMITED
ASTAL LABORATORIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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ASTAL LABORATORIES LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.
BSECompany UpdateAuditor Change30 Sept 2026
ASTAL LABORATORIES LIMITED
ASTAL LABORATORIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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ASTAL LABORATORIES LIMITED has informed BSE about the appointment of an internal auditor.
BSECompany UpdateMgmt Change30 Sept 2026
ASTAL LABORATORIES LIMITED
ASTAL LABORATORIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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ASTAL LABORATORIES LIMITED has informed BSE about the appointment of a new Company Secretary.
BSECompany UpdateMgmt Change30 Sept 2026
Astal Laboratories Ltd
Attached.
Astal Laboratories Ltd has appointed M/s Avnesh Jain & Co. as the cost auditor, secretarial auditor, and internal auditor for its material subsidiary for the financial year 2026-2027.
BSECompany UpdateMgmt Change30 Sept 2026
Astal Laboratories Ltd
Attached
Astal Laboratories Ltd has appointed Ms. Ambika Kedia as the Company Secretary of its material wholly owned subsidiary, effective September 28, 2023.
BSEAGM/EGM29 Sept 2026
Astal Laboratories Ltd
Submission of outcome of 33rd Annual General Meeting.
Astal Laboratories Ltd held its 33rd Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 31 members, and the company's operational and financial activities for the year 2025-26 were updated. The AGM considered and adopted the standalone and consolidated audited financial statements for the year ended March 31, 2026, and appointed a new director in place of Mr. Maggidi Venkatesh.
BSECompany Update9 Sept 2026
Astal Laboratories Ltd
Submission of newspaper publication of AGM Notice.
Astal Laboratories Ltd has submitted the newspaper publication of its AGM Notice, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany Update7 Sept 2026
Astal Laboratories Ltd
Attached.
Astal Laboratories Ltd has announced the 33rd Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on September 29, 2026, through video conference. The Annual Report is available on the company's website and on the websites of CDSL and BSE. Shareholders can access the report and vote through the provided weblink or QR code.
BSECompany Update5 Sept 2026
ASTAL LABORATORIES LIMITED
ASTAL LABORATORIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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ASTAL LABORATORIES LIMITED has informed BSE about the appointment of Cost Auditors - XBRL.
BSECompany Update5 Sept 2026
ASTAL LABORATORIES LIMITED
ASTAL LABORATORIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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ASTAL LABORATORIES LIMITED has informed BSE about the appointment of Cost Auditors - XBRL.
BSECompany UpdateAuditor Change5 Sept 2026
ASTAL LABORATORIES LIMITED
ASTAL LABORATORIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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ASTAL LABORATORIES LIMITED has appointed a new cost auditor.
BSEAGM/EGM5 Sept 2026
Astal Laboratories Ltd
Submission of Intimation of AGM.
Astal Laboratories Ltd has announced the 33rd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The register of members and share transfer books will be closed from September 23 to 29, 2026, for the purpose of the AGM.
BSECompany Update5 Sept 2026
Astal Laboratories Ltd
Submission of intimation of Appointment of Cost Auditor.
Astal Laboratories Ltd has appointed Avnesh Jain & Co. as its Cost Auditors for the financial year 2026-27, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard MeetingResults31 Aug 2026
Astal Laboratories Ltd
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 ....
Astal Laboratories Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the Notice of 33rd Annual General Meeting, Board Report, and other matters.
BSECompany UpdateResults16 Aug 2026
Astal Laboratories Ltd
Submission of Newspaper publication of financial results for the quarter ended 30th June, 2026.
Astal Laboratories Ltd has published its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.