Astal Laboratories Ltd — Others, 18-08-2025: AGM/EGM

Astal Laboratories will hold its 32nd Annual General Meeting on September 12, 2025, via video conference. Key agenda items include adopting the audited financial results for FY25 and considering director re-appointment. Shareholders will also vote on special resolutions to increase the company's borrowing limit by up to Rs 500 Cr, which will enable new funding and the ability to secure these loans. Additionally, the company seeks approval to make investments, grant loans, and provide guarantees up to Rs 500 Cr, allowing it to support strategic objectives and group entities, ultimately enhancing financial flexibility and future business growth.