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The Annexure

Desk› Chemicals› Astec Lifesciences Ltd

Astec Lifesciences Ltd

BSE 533138 ASTEC INE563J01010
Commodities Chemicals Fertilizers & Agrochemicals Pesticides & Agrochemicals

Filing rhythm · 60 trading days

18 filings · 4 material · busiest 2026-07-31

What it files

AGM / EGM4 General3 Newspaper Publication3 Board Outcome1 Results1 Press Release1 Board Meeting1 Compliance Certificate1

Filings

18 in the window

  1. 31 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Please find attached the Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  2. 31 July 2026

    Results

    Financial Result For The Quarter Ended June 30, 2026

    Please find attached the financial results for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  3. 31 July 2026

    Press Release

    Press Release / Media Release

    Please find attached Press Release dated 31st July 2026

    Company Update / Press Release / Media Release View filing →

  4. 31 July 2026

    General

    32Nd Annual General Meeting

    Please find enclosed AGM Proceeding, Scrutinizer Report, Annual Report, Voting Results.

    Company Update / General View filing →

  5. 31 July 2026

    General

    32Nd Annual General Meeting

    Please find enclosed, AGM proceedings, Scrutinizer's Report, Annual Report and Voting Results.

    Company Update / General View filing →

  6. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find enclosed, AGM proceedings, Scrutinizer's Report, Annual Report and Voting Results.

    AGM/EGM / AGM View filing →

  7. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find enclosed, AGM proceedings, Scrutinizer's Report, Annual Report and Voting Results.

    AGM/EGM / AGM View filing →

  8. 21 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Astec Lifesciences Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Standalone and Consolidated ....

    Board Meeting / Board Meeting View filing →

  9. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed, compliance certificate.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 9 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed, copies of newspaper publication.

    Company Update / Newspaper Publication View filing →

  11. 8 July 2026

    AGM / EGM

    Intimation Of "Annual General Meeting" And Annual Report Of Financial Year 2025-26

    Please find enclosed Intimation.

    AGM/EGM / AGM View filing →

  12. 8 July 2026

    AGM / EGM

    Intimation Of "Annual General Meeting" And Annual Report Of Financial Year 2025-26

    Please find enclosed Intimation.

    AGM/EGM / AGM View filing →

  13. 8 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed Intimation of Annual General Meeting and Annual Report of Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  14. 8 July 2026

    Book Closure

    Closure Of Register Of Members And Share Transfer Book

    Intimation regarding Closure of Register of Members and Share Transfer Book.

    Corp. Action / Book Closure View filing →

  15. 8 July 2026

    General

    Intimation Of Annual General Meeting And Annual Report Of Financial Year 2025-26

    Please find enclosed .

    Company Update / General View filing →

  16. 25 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  17. 5 June 2026

    Change in Management

    Change in Management

    Please find enclosed intimation.

    Company Update / Change in Management View filing →

  18. 3 June 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed Newspaper publication.

    Company Update / Newspaper Publication View filing →