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( As on 24/02/2026 19:00)

Astonea Labs - Board Meeting Intimation for Consideration And Approval For Variation In The Objects Of The Initial Public Off

Astonea Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 ,inter alia, to consider and approve as set below: 1) To consider and approve the proposal for variation in the objects of the Initial Public Offer (IPO).\r\n2) To consider and grant omnibus approval for material related party transactions for the financial year 2026-27, in accordance with Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n3) To consider and approve the adoption of the new set of Articles of Association of the Company. \r\n4) To consider and approve the relocation of the Registered Office of the Company within the same city.\r\n5) To consider and approve the date, time, and venue for convening an Extra-Ordinary General Meeting ('EGM') to seek shareholders' approval for the matters approved by the Board at this meeting, and to authorize the issuance of the Notice of EGM and other related actions in this regard.\r\n6) To take any other matter with the permission of the Chairman, if any.\r\n