Asston Pharmaceuticals Ltd — Important, 04-09-2026: Company Update

Asston Pharmaceuticals' board has approved several key appointments and resolutions. M/s Yash A. Jain & Associates was appointed as Internal Auditor, while M/s Panchal S K & Associates will serve as Statutory Auditors. The board proposed the re-appointment of Mr. Ashish Narayan Sakalkar as Managing Director, subject to member approval. Additionally, proposed remuneration increases for the Managing Director, Whole-time Director & CEO, and a Non-Executive Director received board approval, also pending member endorsement. The Board's Report for the last financial year was approved. The company will hold its 7th Annual General Meeting via video conferencing, setting a cut-off date for e-voting eligibility.