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Awaiting price reaction for this filing.
Astal Laboratories Limited (formerly Macro International Limited) has informed shareholders about its 32nd Annual General Meeting scheduled for Friday, 12th September 2025 at 3:00 PM, to be held via Video Conference. The company is sending this letter specifically to shareholders whose email IDs are not registered, directing them to access the FY 2024-25 Annual Report and AGM Notice through the company's website. Key dates include book closure from 6th September to 12th September 2025, a voting cut-off date of 5th September 2025, and the e-voting window running from 9th September (9:00 AM) to 11th September (5:00 PM). The letter also reminds shareholders holding shares in physical form to update their KYC details (PAN, address, mobile, bank account, signature, and nomination) per SEBI's master circular, warning that unpaid dividends will be withheld if KYC is not completed.
This is a routine procedural filing with no material impact on the stock price. Shareholders holding physical shares should update their KYC details and email addresses to receive future communications and ensure timely dividend payments. Investors should mark the AGM and e-voting dates to participate in voting decisions.