Astonea Labs Board Meeting Scheduled to Approve FY 2026 Results and Alter MOA
Astonea Labs Ltd has scheduled a meeting of its Board of Directors for July 24, 2026. The board meeting will be held at the company's corporate office in Panchkula, Haryana, India.The agenda for the upcoming board meeting includes several key items related to the company's operational and constitutional status. Key decisions to be made include considering and approving the Consolidated Audited Financial Results for the Financial Year ended March 31, 2026. The meeting is also set to approve the Annual Report for the financial year ended March 31, 2026, as well as authorizing the Notice convening the 9th Annual General Meeting for the financial year 2025-26.
Furthermore, the board is scheduled to consider and approve a proposed alteration of the company’s Memorandum of Association (MOA). Another item on the agenda involves considering and approving the incorporation of and investment in a Subsidiary or Wholly Owned Subsidiary in India.
Earlier, Astonea Labs had approved and announced its Audited Standalone Financial Results for the financial year ended March 31, 2026 on Saturday, May 30, 2026.
In the context of insider trading restrictions, the trading window for dealing in the equity shares of Astonea Labs has been closed since April 1, 2026. This restriction will remain in effect until a period of 48 hours following the declaration of the Audited Consolidated Financial Results, which are set to be announced on July 24, 2026.
Stock Price Movement
Astonea Labs Ltd shares settled Friday at ₹278.00, posting a loss of 1.77%. The stock traded across its daily spectrum, hitting a low of ₹278.00 but reaching an intraday high of ₹285.80.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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