Astec LifeSciences Limited — Important, 28-07-2025: General Updates

Astec LifeSciences' shareholders have approved a key governance update, appointing M/s. BNP & Associates as the company's Secretarial Auditors. This strategic move, decided at the 31st Annual General Meeting, strengthens the company's compliance framework. The firm will serve a five-year term, from Financial Year 2025-26 through 2029-30. This ensures continued robust oversight of the company's statutory and regulatory adherence, a positive sign for corporate governance and investor confidence.