Astec LifeSciences Limited has informed the Exchange about 31st (Thirty First) Annual General Meeting of the Shareholders of the Company to be held on Monday, 28th July, 2025 at 4.00 p.m.
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Astec LifeSciences Limited has announced that its 31st Annual General Meeting (AGM) will be held on Monday, 28th July 2025 at 4:00 p.m. The notice was submitted to the stock exchange to inform shareholders about the scheduled AGM. No specific agenda items or resolutions have been mentioned in this filing.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should watch for the AGM notice and postal ballot details, which typically follow and may contain key proposals like dividend approval, director appointments, and financial results adoption.