Announced Fri, 10 Oct · 20:53 IST

EGM Intimation

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Astal Laboratories Limited (formerly Macro International Limited) has informed BSE about an upcoming Extra Ordinary General Meeting (EGM) of shareholders scheduled for Thursday, 06th November 2025 at 03:00 PM, conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board has fixed Thursday, 30th October 2025 as the cut-off date to determine which members are eligible to vote electronically or at the meeting. The remote e-voting window opens on Monday, 03rd November 2025 at 09:00 AM and closes on Wednesday, 05th November 2025 at 05:00 PM. The intimation has been filed under Regulation 30 of the SEBI Listing Regulations. No specific agenda items or resolutions have been disclosed in this filing.

Likely market impact

Shareholders holding shares as of 30th October 2025 will be eligible to vote on resolutions at the EGM or via remote e-voting between 3rd and 5th November 2025. Investors should watch for the accompanying EGM notice for the specific business/resolutions to be voted on, as those will determine any material impact on the company or its stock.