Astonea Labs Ltd

BSE: 544409

6

total announcements

544409.BO · 15 min delayed

BSEOthersResults3d ago

Astonea Labs Ltd

Annual Report of the Company for the Financial year 2025-26.

Astonea Labs Ltd has submitted its Annual Report for the Financial Year 2025-26, as per Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice convening the 9th Annual General Meeting, Board's Report, Audited Financial Statements, and Statutory Auditors' Report.

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BSEAGM/EGMResults3d ago

Astonea Labs Ltd

Please find enclosed herewith an attached Notice of 9th Annual General Meeting ("AGM") of the Company for the Financial Year 2025-26 scheduled to be held on Friday, 21st August, 2026.

Astonea Labs Ltd has announced the notice of its 9th Annual General Meeting (AGM) scheduled to be held on August 21, 2026, at Mercure Hotel, Chandigarh. The meeting will consider and transact various businesses, including the adoption of audited standalone financial statements for the financial year ended March 31, 2026.

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BSEBoard MeetingResults3d ago

Astonea Labs Ltd

Outcome of the Board Meeting held on 24th July, 2026

Astonea Labs Ltd has announced the outcome of its Board Meeting held on 24th July, 2026, where it approved the audited consolidated financial results for the half year and financial year ended 31st March, 2026, along with the audited standalone financial results for the financial year ended 31st March, 2026. The Board also approved the declaration of the audited consolidated financial results, and the trading window for dealing in the securities of the Company has been reopened. Additionally, the Board approved the draft Board's Report for the financial year 2025-26 and the Annual Report for the financial year ended 31st March, 2026.

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