Astonea Labs Limited, a manufacturer and seller of cosmetics and pharmaceutical products, has announced its unaudited financial results for the half-year ended September 30, 2025, along with significant changes to its board of directors.

Financial Performance

The company reported a substantial increase in its revenue from operations for the half-year period:

All figures in Rs crores

The significant year-over-year growth of 40.20% in revenue demonstrates strong performance in the company's core business activities.

Board Appointments

Astonea Labs has appointed three new Non-Executive, Non-Independent Directors to its board, effective from November 10, 2025, subject to shareholder approval at the next Annual General Meeting:

1. Mr. Arun Kumar Tripathi (DIN: 08786789)

   • Age: 40 years
   • Qualification: Bachelor's degree in Pharmacy (B.Pharm)
   • Experience: Extensive experience in manufacturing pharmaceutical and cosmetic products

2. Mr. Pardeep Dalal (DIN: 02424111)

   • Age: 40 years
   • Qualification: Bachelor's degree in Arts
   • Experience: Professional experience in finance

3. Mr. Vikrant (DIN: 08686283)

   • Age: 39 years
   • Qualification: Degree in Dairy Science
   • Experience: Extensive professional experience in research and formulation of pharmaceutical and cosmetic products

These appointments are expected to bring diverse expertise to the company's board, potentially contributing to its growth and strategic direction.

Other Key Developments

• The board has authorized Ms. Pooja Singh to finalize a revised distribution agreement with Astonea One Private Limited, which may impact the company's distribution strategy.

• The company's board meeting on November 10, 2025, lasted from 12:30 PM to 1:45 PM.

Astonea Labs Limited, formerly known as Astonea Labs Private Limited, continues to focus on its core business of manufacturing and selling cosmetics and pharmaceutical products. The company's strong financial performance and strategic board appointments indicate its commitment to growth and corporate governance.

Investors and stakeholders will be keen to observe how these new appointments and the revised distribution agreement may influence the company's future performance and market position in the competitive pharmaceutical and cosmetics industry.

Astonea Labs Limited announced significant changes in its key personnel and trading policies, as revealed in recent corporate filings.

Resignation of Company Secretary

Vijay Kumar, the Company Secretary and Compliance Officer of Astonea Labs Limited, has tendered his resignation, effective September 20, 2025, after business hours. The company's board has accepted Kumar's resignation, which was attributed to personal and unavoidable circumstances that made it difficult for him to fulfill his responsibilities.

In a regulatory filing, Astonea Labs confirmed that there are no other material reasons for Kumar's departure beyond those stated in his resignation letter. The company will now need to appoint a replacement for this key managerial position.

Trading Window Closure

In a separate announcement, Astonea Labs informed about the closure of its trading window. The trading window for all Promoters, Members of the Promoter Group, Directors, Key Managerial Personnel (KMPs), Designated Persons, Connected Persons/Insiders, and their immediate relatives will be closed from October 1, 2025.

This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the half-year ending September 30, 2025.

Company Background

Astonea Labs Limited, formerly known as Astonea Labs Private Limited, is headquartered in Chandigarh with its corporate office in Panchkula, Haryana. The company's manufacturing plant is located in Haripur, Tehsil Raipur Rani, District Panchkula.

These developments highlight the ongoing changes in Astonea Labs' corporate structure and its commitment to regulatory compliance. Investors and stakeholders will be keenly watching for further updates, including the appointment of a new Company Secretary and the announcement of the company's half-yearly financial results.