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.

pdf

Astonea Labs Ltd.

01 Sep 2025

159.90

-1.33%

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.

pdf

Astonea Labs Ltd.

26 Aug 2025

159.90

-1.33%

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.

pdf

Astonea Labs Ltd.

23 Aug 2025

159.90

-1.33%

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

pdf

Astonea Labs Ltd.

11 Jul 2025

159.90

-1.33%

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

pdf

Astonea Labs Ltd.

04 Jul 2025, 05:30PM

159.90

-1.33%

Board Meeting

Astonea Labs Ltd - 544409 - Board Meeting Intimation for Audited Financial Results Of The Company …

BSE India

Astonea Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 ,inter alia, to consider and approve 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 resignation of CS AVNEET KAUR (ACS - 27857) from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company. 3. To terminate Registrar and Share Transfer Agent Agreement with KFin Technologies Limited. 4. To appoint BEETAL Financial & Computer Services Pvt Ltd. as Registrar and Share Transfer Agent. 5. To approve appointment of Internal Auditors. 6. To approve appointment of Secretarial Auditors. 7. Approval of Related Party Transactions. 8. To consider and approve any other agenda.

pdf

Astonea Labs Ltd.

04 Jul 2025, 12:10PM

159.90

-1.33%

Company Update

Astonea Labs Ltd - 544409 - Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2025.

pdf