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  4. ASTONEA LABS LTD.
Astonea Labs Ltd. BSE: 544409
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BSE 19 Dec, 2025 4:01 PM (IST)

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Board Meetings - Astonea Labs

The latest board meeting for Astonea Labs took place on 03 Dec 2025, for the purpose of A.G.M.

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Ex-date Purpose Notes
03 Dec 2025 A.G.M. Inter alia, 1. To consider and approve the Notice convening the Annual General Meeting (AGM) of the Company for the financial year 2024-25.
10 Nov 2025 Half Yearly Results -
11 Jul 2025 Audited Results & Others Inter-alia, to consider 1. Appoint BEETAL Financial & Computer Services Pvt Ltd. as Registrar and Share Transfer Agent. 2. Appointment of Internal Auditors. 3. Other business matters.