Submission of intimation of EGM Cut off date & remote e-voting
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Awaiting price reaction for this filing.
Astal Laboratories Limited has informed BSE about its upcoming Extra Ordinary General Meeting (EGM) scheduled for Thursday, 6th November 2025 at 3:00 PM, to be held via Video Conferencing (VC) and 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 EGM. The remote e-voting window is from Monday, 3rd October 2025 (9:00 AM) to Wednesday, 5th October 2025 (5:00 PM). The letter is signed by Mahendra Kumar, Company Secretary & Compliance Officer. Note: The e-voting end date appears inconsistent with the EGM date and may be a typo in the filing (likely intended as 5th November 2025).
This is a routine procedural filing — shareholders of Astal Laboratories should note 30th October 2025 as the record date for voting eligibility. The actual agenda/resolutions to be decided at the EGM are not disclosed in this filing, so investors should watch for further announcements to understand the substance.