18-Jul-2026 14:49:51
ASTONEA LABS LIMITED BOARD MEETING ON JULY 24
• A meeting of the Board of Directors of Astonea Labs Limited will be held on Friday, July 24, 2026, to consider and approve the Consolidated Audited Financial Results for the financial year ended March 31, 2026. • Other agenda items include approval of the Notice convening the 9th Annual General Meeting, the Annual Report for FY26, proposed alteration of the Memorandum of Association, and the incorporation of a Subsidiary/Wholly Owned Subsidiary. • The trading window, closed since April 1, 2026, will remain closed for 48 hours after the declaration of the financial results. • The company also informed that Audited Standalone Financial Results for the financial year ended March 31, 2026, were approved and announced on May 30, 2026. Impact: Board meeting to approve financial results and other corporate actions.
Astonea Labs Ltd
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