Astec LifeSciences Limited — Important, 25-10-2024: General Updates

Astec LifeSciences Limited's board approved the unaudited financial results for the quarter and half year ending September 30, 2024, revealing significant losses. Mr. Arijit Mukherjee was appointed Manager for three years. The board noted the resignation of Cost Auditor Mr. Paresh Sampat and appointed Tapan Gaitonde & Co. as his replacement. Shareholder approvals will be sought for related party transactions and various appointments via postal ballot. The company's herbicide plant at Mahad has been successfully capitalized.