Astal Laboratories Limited has scheduled a board meeting for September 4, 2026, to consider and approve the financial results for the fiscal year ended March 31, 2026.

The company informed the Bombay Stock Exchange on August 31, 2026, that the meeting will also address the notice for its 33rd Annual General Meeting. The board intends to fix the day, date, time, and venue for the upcoming AGM during this session.

Agenda Details

The board meeting agenda includes several key corporate governance items alongside the financial approvals. The directors will approve the Board Report along with all necessary annexures for FY26.

Additionally, the board plans to appoint a scrutinizer to oversee voting procedures during the AGM, including remote e-voting processes. The meeting will be held at the company’s corporate office in Gachibowli, Telangana.

The disclosure was made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Astal Laboratories Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, to the Bombay Stock Exchange. The filing serves as a formal notification of the company’s compliance with disclosure norms under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company informed the exchange that the extract of the financial results was published in the August 15, 2026 editions of The Financial Express and The Business Standard (English) and The Jansatta (Hindi). This publication fulfills the requirement under Regulation 47 of the SEBI LODR Regulations.

Regulatory Compliance

The submission was made pursuant to Regulation 30 of the SEBI LODR Regulations, which mandates timely disclosure of financial performance to listed entities. Astal Laboratories provided copies of the relevant newspaper publications to the exchange for record-keeping purposes.

Mahendra Kumar, Company Secretary and Compliance Officer at Astal Laboratories, signed the submission on August 16, 2026. The company previously operated under the name Macro International Limited.

What the Numbers Show

The current filing is a procedural notice confirming the publication of financial results. It does not contain specific financial metrics such as revenue, profit, or cash flow figures. Investors must refer to the full detailed format filed with the stock exchange or the published newspaper extracts for granular financial data.