ROC Chandigarh vide its Order dated 11.09.2025 has granted extension of three months to conduct AGM of the company due to be held on 30.09.2025. A copy of order is attached.

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Astonea Labs Ltd.

01 Sep 2025

146.80

-4.55%

Company Update

Astonea Labs Ltd - 544409 - Appointment of Company Secretary and Compliance Officer

BSE India

This is to inform you that the Board of Directors of has approved the appointment of Mr. Vijay Kumar as a company secretary, KMP and Compliance officer of the company w.e.f 01st September, 2025.

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Astonea Labs Ltd.

26 Aug 2025, 03:05PM

146.80

-4.55%

Company Update

Astonea Labs Ltd - 544409 - Intimation To Apply For Extension Of AGM Due Date

BSE India

We would like to inform you that the Board of Directors of Company, by way of circulation, have passed the resolution today to make necessary application with ROC, Chandigarh to grant extension of time limit to hold the AGM.

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Astonea Labs Ltd.

23 Aug 2025

146.80

-4.55%

Company Update

Astonea Labs Ltd - 544409 - Statement Of Investors Complaints For Quarter Ended 30.06.2025

BSE India

Please find enclosed herewith a statement of Investors Complaints for Quarter ended 30.06.2025

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Astonea Labs Ltd.

11 Jul 2025

146.80

-4.55%

Board Meeting

Astonea Labs Ltd - 544409 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2025. 2. To take on record the resignation of CS Avneet Kaur (ACS - 27857) from the post of Company 3. Secretary & Compliance Officer and a Key Managerial Personnel of the Company. 4. To terminate the Registrar and Share Transfer Agent Agreement with KFin Technologies Limited 5. To appoint BEETAL Financial & Computer Services Pvt. Ltd. as Registrar and Share Transfer Agent 6. To approve appointment of Internal Auditors 7. To approve appointment of Secretarial Auditors 8. Approval of Related Party Transactions. 9. To consider and approve any other agenda

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