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Astonea Labs Ltd

BSE 544409 ASTONEALAB INE0TG901011

Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

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

What it files

General4 AGM / EGM3 Charter Amendment1 Board Outcome1 Results1 Annual Report1 Compliance Certificate1

Filings

12 in the window

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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
14 July 2026

General

Successful Completion Of Regulatory Inspection Of Manufacturing Facility By Supreme Board Of Drugs And Medical Appliances (SBDMA), Ministry Of Health And Population, Republic Of Yemen.

Intimation under Regulation 30 regarding successful completion of Regulatory Inspection of Manufacturing Facility by Supreme Board of Drugs and Medical Appliances (SBDMA), Ministry of Health ....

Company Update / General View filing →
13 July 2026

Compliance Certificate

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

Please find enclosed herewith the Certificate under Reg. 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, pertaining to the quarter ended 30.06.2026.

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