Submission of Intimation of AGM date remote e-voting period and cut-off date.
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Awaiting price reaction for this filing.
Astal Laboratories Ltd has informed the BSE about its 32nd Annual General Meeting scheduled for Friday, 12th September 2025 at 3:00 PM, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, 6th September 2025 to Friday, 12th September 2025 (both days inclusive) for AGM purposes. The Board has fixed Friday, 5th September 2025 as the cut-off date to determine member eligibility for e-voting. The remote e-voting window will run from Tuesday, 9th September 2025 (9:00 AM) to Thursday, 11th September 2025 (5:00 PM).
This is a routine procedural filing with no direct impact on share price or business. Shareholders should note the book closure period (6–12 September 2025) during which share transfers will not be processed, and the cut-off date of 5th September 2025 for voting eligibility.