Intimation under Regulation 30- Re-appointment of Cost Auditor
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Astonea Labs Ltd has announced the re-appointment of Mr. Mukesh Kumar Gupta (M.No.12643), a partner at M/s. Balwinder & Associates, Cost Accountants, as the company's Cost Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on 30th May 2026, based on the recommendation of the Audit Committee. This re-appointment is made pursuant to Section 148 of the Companies Act, 2013 and the Companies (Cost Records and Audit) Rules, 2014. The remuneration is subject to approval by the Board and/or shareholders as applicable. Mr. Gupta is not related to any Director or Key Managerial Personnel of the company.
This is a routine corporate governance compliance filing with no direct impact on the company's financial position or stock price. The continuation of an experienced cost auditor ensures ongoing compliance with statutory audit requirements.