Astonea Labs Corporate Filings & Announcements

Latest corporate announcements and filings from Astonea Labs on BSE

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Astonea Labs Ltd.

16 Dec 2025, 05:46PM

159.15

-0.53%

AGM

Astonea Labs Ltd - 544409 - Corrigendum To Notice Of 8Th Annual General Meeting

BSE India

Corrigendum to Notice of 8th Annual General Meeting of Astonea Labs Limited for the financial year 2024-25 to be held on 27.12.2025.

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Astonea Labs Ltd.

04 Dec 2025

159.15

-0.53%

Corp. Note

Astonea Labs Ltd - 544409 - Reg. 34 (1) Annual Report.

BSE India

Pursuant under regulation 34 of SEBI (LODR) Regulations, 2015 please find enclosed copy of revised annual report for the F.Y. 2024-25 along with notice of 8th AGM of the company.

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Astonea Labs Ltd.

03 Dec 2025

159.15

-0.53%

Corp. Note

Astonea Labs Ltd - 544409 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI LODR Regulations 2015, please find enclosed Annual Report of the Company for the Financial Year 2024-25 along with Notice of 8th AGM of the Company.

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Astonea Labs Ltd.

03 Dec 2025

159.15

-0.53%

AGM

Astonea Labs Ltd - 544409 - Of 8Th Annual General Meetings Of The Company To Be …

BSE India

Please find enclosed notice of 8th Annual General Meeting of the Company to be held on 27th December, 2025. Please take the same on record.

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Astonea Labs Ltd.

03 Dec 2025

159.15

-0.53%

Company Update

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

BSE India

Intimation under Regulation 30 of SEBI (Listing and Disclosures Requirements) Regulations, 2015- Appointment of Company Secretary and Compliance Officer

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Astonea Labs Ltd.

03 Dec 2025

159.15

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Board Meeting

Astonea Labs Ltd - 544409 - Board Meeting Outcome for Held On 03Rd December, 2025

BSE India

Outcome of Board Meeting dated 03.12.2025

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Astonea Labs Ltd.

28 Nov 2025

159.15

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Board Meeting

Astonea Labs Ltd - 544409 - Board Meeting Intimation for Board Meeting Intimation For Approval Of …

BSE India

Astonea Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve 1. To consider and approve the Notice convening the Annual General Meeting (AGM) of the Company for the financial year 2024-25. 2. To review and approve the Directors' Report for the financial year ended 31.03.2025. 3. To approve the appointment of the Company Secretary and Compliance Officer of the Company. 4. To acknowledge and accept the resignation of Mr. Pardeep Singh (DIN: 10345015) , Director of the Company. 5. To consider and approve the acquisition of equity stake in Damaira Pharmaceuticals Private Limited. 6. To consider and approve the relocation/shifting of the Company's corporate office and authorize the Board to complete all formalities in this regard. 7. To consider and approve the proposal for voluntary transition from AS to Ind AS. 8. To consider and approve the proposal for opening and making investments in multiple foreign subsidiaries/wholly owned subsidiaries. 9. To consider and approve the Policy for Preservation of Documents of the Company 10-17. Others

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Astonea Labs Ltd.

12 Nov 2025

159.15

-0.53%

Company Update

Astonea Labs Ltd - 544409 - Non Applicability Of Statement Of Deviation Or Variation Under Reg. …

BSE India

Non Applicability of Statement of Deviation or Variation Under Reg. 32 (1) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the Quarter/Half year ended 30th September, 2025

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