Astec LifeSciences Limited has announced its 32nd Annual General Meeting (AGM) scheduled for Friday, July 31, 2026, at 4:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). In conjunction with the AGM, the company has also released its Annual Report for the Financial Year 2025-26. This report includes audited standalone and consolidated financial statements, reports from the Board of Directors, and the Statutory Auditors. The Annual Report is available on the company's website, www.godrejastec.com. Furthermore, Astec LifeSciences has informed that the Register of Members and Share Transfer Books will be closed from Sunday, July 26, 2026, to Thursday, July 30, 2026, inclusive, for the purpose of the AGM. The remote e-voting period 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 shareholders to cast their votes is Friday, July 24, 2026.
