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The Annexure

Desk› Healthcare› Astonea Labs Ltd

Astonea Labs Ltd

BSE 544409 ASTONEALAB INE0TG901011
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 30 trading days

10 filings · 2 material · busiest 2026-07-24

What it files

AGM / EGM3 General3 Charter Amendment1 Board Outcome1 Results1 Annual Report1

Filings

10 in the window

  1. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 9th Annual General Meeting ("AGM") of the Company for the financial year 2025-26 held on 21st August, 2026

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Reports and Voting Results of the 9th Annual General Meeting ("AGM") of the Company held on 21st August, 2026

    AGM/EGM / AGM View filing →

  3. 21 August 2026

    General

    Re-Appointment Of Ms. Pooja Singh As Director Of The Company

    Re-appointment of Ms. Pooja Singh as Director of the Company

    Company Update / General View filing →

  4. 21 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Approval of Alteration in Object Clause of the Memorandum of Association ("MOA") of the Company

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  5. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Meeting Held On 24Th July, 2026

    Outcome of the Board Meeting held on 24th July, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 24 July 2026

    Results

    Audited Consolidated Financial Results For The Half Year And Year Ended 31.03.2026

    Audited Consolidated Financial Results for the Half year and year ended 31.03.2026

    Result / Financial Results View filing →

  7. 24 July 2026

    General

    Revision In Re-Appointment Of Tax Auditor

    Intimation under Regulation 30- Revision in Re-appointment of Tax Auditor under Inc ome Tax Act, 2025

    Company Update / General View filing →

  8. 24 July 2026

    AGM / EGM

    Notice Of 9Th Annual General Meeting ("AGM") Of The Company For The Financial Year 2025-26

    Please find enclosed herewith an attached Notice of 9th Annual General Meeting ("AGM") of the Company for the Financial Year 2025-26 scheduled to be held on Friday, 21st August, 2026.

    AGM/EGM / AGM View filing →

  9. 24 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the Financial year 2025-26.

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

  10. 17 July 2026

    General

    Intimation Under Regulation 30-Execution And Registration Of Sale Deed For Sale Of Immovable Properties.

    Intimation under Regulation 30 of SEBI(LODR)Regulations, 2015 - Execution and Registration of Sale Deed for Sale of Immovable Properties located in Gurugram, Haryana.

    Company Update / General View filing →