Saturday, March 07, 2026 | 08:02 AM ISTहिंदी में पढें
Astonea Labs Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th July 2025 - Approval Of Audited Financial Results Resignation Of Company Secretary Change Of RTA Appointment Of Auditors And Other Matters
07:31 PM, 11th Jul 2025
1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2025.2. To take on record the resignation of CS Avneet Kaur (ACS - 27857) from the post of Company3. Secretary & Compliance Officer and a Key Managerial Personnel of the Company.4. To terminate the Registrar and Share Transfer Agent Agreement with KFin Technologies Limited5. To appoint BEETAL Financial & Computer Services Pvt. Ltd. as Registrar and Share Transfer Agent6. To approve appointment of Internal Auditors7. To approve appointment of Secretarial Auditors8. Approval of Related Party Transactions.9. To consider and approve any other agenda