Astec Life Sciences Limited has announced its 32nd Annual General Meeting (AGM) to be held on Friday, July 31, 2026, at 4:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes audited standalone and consolidated financial statements, along with the Board of Directors' and Statutory Auditors' reports. In conjunction with the AGM, the Register of Members and Share Transfer Books will remain closed from Sunday, July 26, 2026, to Thursday, July 30, 2026, both days inclusive. The remote e-voting period for shareholders will commence on Sunday, July 26, 2026, at 9:00 a.m. IST and conclude on Thursday, July 30, 2026, at 5:00 p.m. IST. The cut-off date for determining the eligibility of shareholders for remote e-voting is Friday, July 24, 2026. The company also informed that letters containing the web-link to access the Annual Report have been circulated to shareholders whose email addresses are not registered. The Annual Report is also available on the company's website at www.godrejastec.com.
