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( As on 27/08/2026 20:24)

Asston Pharma. - Board Meeting Intimation for Convening 7Th Annual General Meeting Of The Company

Asston Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. Appointment of M/s Panchal S K & Associates (Peer Review Certificate No.: 018089 and Firm Registration No.: 145989W) as Statutory Auditor of the Company;\r\n\r\n2. The directors retiring by rotation;\r\n\r\n3. The date and draft notice of the 7th Annual General Meeting of the Company;\r\n\r\n4. Other incidental matters

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