Outcome of Board Meeting dated 20.09.2025
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The Board of Directors of Astonea Labs Limited met on September 20, 2025, from 2:00 PM to 2:30 PM, and approved two key items. First, the Board accepted the resignation of Mr. Vijay Kumar from the post of Company Secretary, Key Managerial Personnel, and Compliance Officer, effective from the close of business hours on September 20, 2025, due to personal commitments. Second, the Board re-appointed M/s Balwinder & Associates, Cost Accountants (FRN: 000201), as the Cost Auditors of the Company for the financial year 2025-26. The company confirmed there are no other material reasons behind the CS's resignation beyond what was stated in his resignation letter.
This is a routine corporate governance update with no material financial impact. Investors should note that the position of Company Secretary and Compliance Officer is now vacant and the company will need to appoint a replacement in due course; the re-appointment of cost auditors is a standard annual compliance matter.