Astonea Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve 1. To consider and approve the ....
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Astonea Labs Ltd has called a Board meeting on November 10, 2025 at 12:30 PM at its registered office in Chandigarh. The Board will consider and approve the un-audited financial results for the quarter and half year ended September 30, 2025. It will also authorize director Pooja Singh to finalise a revised distribution agreement with Astonea One Private Limited. Additionally, the Board will consider appointing Arun Kumar Tripathi and Pardeep Dalal as Additional Directors. The notice is signed by Managing Director Ashish Gulati.
This is a routine board meeting notice with no immediate price-moving news. Investors should watch for the Q2/H1 FY26 results on or after November 10, which may influence sentiment. The proposed director additions could signal board expansion or succession planning.