9th AGM notice on Aug 21; covers subsidiary investment and MOA change
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Astonea Labs has notified its 9th AGM on Friday, 21 August 2026 at 11:30 AM in Chandigarh (physical mode). Ordinary business: adopt FY26 standalone and consolidated financials, re-appoint Ms. Pooja Singh (DIN 10547745) who retires by rotation. Special business: ratify Cost Auditor fee of Rs 75,000 for FY27, alter MOA object clause to expand into pharmaceuticals, nutraceuticals and allied products, and approve incorporation and investment in one or more subsidiary companies in India. Remote e-voting runs Aug 18-20, cut-off date Aug 14, book closure Aug 15-21.
Special resolutions on MOA expansion and new subsidiaries suggest the company is preparing for growth or diversification beyond current operations.