Astal Laboratories Limited has scheduled a board meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's corporate office in Telangana to review the financial performance for Q4FY26 and the full fiscal year FY26.

The board will deliberate on the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the report of the auditors. Additionally, the directors will consider the appointment of an internal auditor for the financial year 2026-27.

The trading window for designated persons and their immediate relatives has been closed since April 01, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. This window will remain closed until forty-eight hours after the conclusion of the board meeting.

The meeting agenda includes the consideration of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, accompanied by the limited review report of the auditors. Any other matter with the permission of the chair may also be taken up during the meeting.

Key Meeting Details

Astal Laboratories Limited has disclosed the appointment of a new statutory auditor for its material wholly owned subsidiary, M/s. Sriven Pharmachem India Private Limited. This decision was taken during the board meeting of the subsidiary held on May 19, 2026, to fill the casual vacancy caused by the resignation of M/s. Balaji V & Co.

The board approved the appointment of M/s. Khedar Ankur & Associates Chartered Accountants, bearing Firm Registration Number 040042N. The appointment is effective from May 19, 2026. The firm is a professionally managed proprietorship based in Delhi, led by CA Ankur Khedar.

Auditor Profile

M/s. Khedar Ankur & Associates provides a wide range of professional services. These include statutory audits, internal audits, tax audits, and direct and indirect taxation. The firm also offers GST advisory and compliance, accounting and financial reporting support, certification services, and other regulatory advisory assignments across diverse sectors.

Appointment Details

The following table summarizes the key details regarding the change in statutory auditors:

The disclosure was made to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.