Astec LifeSciences Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
Astec LifeSciences has published newspaper advertisements in Business Standard (English) and Mumbai Lakshadeep (Marathi) on 5th July 2025, giving notice of its 31st Annual General Meeting. The AGM will be held on Monday, 28th July 2025 at 4:00 PM via video conferencing. The notice also covers e-voting details and the book closure period from 23rd July to 27th July 2025. Shareholders can vote electronically from 23rd July (9:00 AM) to 27th July (2025:00 PM), with the cut-off date for e-voting eligibility set as 21st July 2025. The Annual Report for FY 2024-25 has been dispatched to shareholders along with the AGM notice.
This is a routine compliance filing with no direct impact on stock price or shareholder value. Shareholders should note the book closure dates (23-27 July 2025) and ensure they are registered as members by 21st July 2025 to be eligible to vote at the AGM.