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( As on 21/08/2025 18:30)

Asston Pharma - Board Meeting Intimation for Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regula

Asston Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve 1. To convene the 6th Annual General Meeting of the Company and approve the draft notice and explanatory statement;\r\n2. To consider and approve the draft report of the Board together with the Management Discussion and Analysis Report forming part of the Annual report for the year ended 31st March, 2025;\r\n3. Any other incidental matters.\r\n