astonea labs has re-appointed Mr. Mukesh Kumar Gupta as its Cost Auditor for the financial year 2026-27. The Board of Directors approved the appointment on May 30, 2026, upon the recommendation of the Audit Committee. The re-appointment is pursuant to Section 148 of the Companies Act, 2013 and the Companies (Cost Records and Audit) Rules, 2014.

Mr. Mukesh Kumar Gupta is a partner at M/s. Balwinder & Associates, Cost Accountants, holding Firm Registration No. 000201. He is a qualified Cost Accountant with extensive experience in cost audit, cost accounting, compliance management, financial reporting, and regulatory advisory services. He is not related to any Director or Key Managerial Personnel of the company.

The appointment is for the financial year 2026-27 to carry out the audit of cost records. The remuneration for the role will be as approved by the Board and Members of the Company, wherever applicable. The disclosure was made to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of Re-appointment

Astonea Labs Limited will convene a Board meeting on May 30, 2026, to consider and approve the audited financial results for the financial year ended March 31, 2026. The meeting will be held at the company's corporate office in Panchkula, Haryana, to review the standalone and consolidated performance for the period.

The Board is scheduled to take up the standalone audited financial results for the half-year and financial year ended March 31, 2026. Additionally, the directors will consider the consolidated audited financial results for the full financial year. The approval of these results is a key regulatory compliance requirement.

In accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of Astonea Labs Limited has been closed since April 1, 2026. This restriction will remain in effect until the expiry of 48 hours after the declaration of the audited financial results to the stock exchanges.

The intimation to the stock exchange was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting agenda also includes provisions to take up any other matter with the permission of the Chairman.

Key Meeting Details