Astec Lifesciences Ltd

BSE: 533138

9

total announcements

533138.BO · 15 min delayed

BSEAGM/EGMResults31 Jul 2026

Astec Lifesciences Ltd

Please find enclosed, AGM proceedings, Scrutinizer''s Report, Annual Report and Voting Results.

Astec Lifesciences Ltd held its 32nd Annual General Meeting on July 31, 2026, where the shareholders approved the financial statements for the year ended March 31, 2026, and re-appointed Ashok V. Hiremath as a director. The meeting was conducted through video conferencing, and the results of the voting will be declared within two working days.

Read more →📎 1 attachment
BSECompany UpdateResults31 Jul 2026

Astec Lifesciences Ltd

Please find enclosed, AGM proceedings, Scrutinizer''s Report, Annual Report and Voting Results.

Astec Lifesciences Ltd held its 32nd Annual General Meeting (AGM) on July 31, 2026, through video conferencing. The meeting was convened and held as per the Notice of the AGM dated April 27, 2026. The Company Secretary welcomed the shareholders and briefed them on the procedural and technical aspects of the AGM. The Directors, Statutory Auditors, and Secretarial Auditors attended the meeting through video conference. The Chairperson delivered his speech to the shareholders, informing them that the Company had provided an electronic voting facility through remote e-voting. The results of the voting will be declared within 2 working days of the AGM conclusion.

Read more →📎 1 attachment
BSECompany UpdateResults31 Jul 2026

Astec Lifesciences Ltd

Please find attached Press Release dated 31st July 2026

Astec LifeSciences Limited has announced its unaudited financial results for the quarter ended 30th June, 2026, with a consolidated total income of ₹84.3 crore, a 8% decrease from ₹91.6 crore in the same period last year. The company reported an EBITDA of ₹0.1 crore, a significant improvement from an EBITDA loss of ₹10.5 crore in the same period last year. The company's revenue from Enterprise Products grew 42% YoY to ₹51.8 crore, driven by higher volumes and improved realizations.

Read more →📎 1 attachment
BSEBoard Meeting▼ NegativeResults31 Jul 2026

Astec Lifesciences Ltd

Please find attached the Outcome of Board Meeting

Astec Lifesciences Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a loss before tax of Rs. 1,873.82 lakhs and a loss after tax of Rs. 1,870.73 lakhs. The company's revenue from operations was Rs. 8,356.43 lakhs, and its total income was Rs. 8,429.17 lakhs. The board of directors has approved the unaudited financial results, and the statutory auditors have issued a limited review report with an unmodified opinion.

Read more →📎 1 attachment