Submission of intimation of Book Closure.
Price
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Awaiting price reaction for this filing.
Astal Laboratories Limited has informed BSE about its 32nd Annual General Meeting scheduled for Friday, 12 September 2025 at 3:00 PM via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, 6 September 2025 to Friday, 12 September 2025 (both days inclusive) for AGM purposes. The cut-off date for determining e-voting eligibility is Friday, 5 September 2025, and remote e-voting will be open from 9 September (9:00 AM) to 11 September (5:00 PM). No dividend, bonus, or other corporate action details were mentioned in this filing.
This is a routine procedural filing. Shareholders who wish to vote electronically or attend the AGM must hold shares by the 5 September 2025 cut-off date. No material impact on stock price or shareholder value is expected from this announcement.