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( As on 11/07/2025 19:31)

Astonea Labs - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th July, 2025 - Approval Of Audited Financial Res

1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2025.\r\n2. To take on record the resignation of CS Avneet Kaur (ACS - 27857) from the post of Company\r\n3. Secretary & Compliance Officer and a Key Managerial Personnel of the Company.\r\n4. To terminate the Registrar and Share Transfer Agent Agreement with KFin Technologies Limited\r\n5. To appoint BEETAL Financial & Computer Services Pvt. Ltd. as Registrar and Share Transfer Agent\r\n6. To approve appointment of Internal Auditors\r\n7. To approve appointment of Secretarial Auditors\r\n8. Approval of Related Party Transactions.\r\n9. To consider and approve any other agenda\r\n