Asston Pharmaceuticals Ltd - 544445 - Notice Of Extraordinary General Meeting
Asston Pharmaceuticals announced an Extraordinary General Meeting (EGM) on April 28, 2026. The agenda includes the appointment of M/s Panchal SK & Associates as statutory auditors and the regularization of Mr. Yogesh Prakash Supekar, Mr. Yashvardhan Nitin Tupe, and Mr. Sandip Sharma as non-executive directors.
Apr 06 2026 18:04:00
Asston Pharmaceuticals Ltd - 544445 - The Extraordinary General Meeting Is Scheduled On Tuesday, 28Th April, 2026.
Asston Pharmaceuticals board appointed Mr. Sumit Pawar as CFO, Mr. Yashvardhan Tupe as Additional Non-Executive Director, and Mr. Sandip Sharma as Additional Non-Executive Independent Director. The board also approved an Extraordinary General Meeting (EGM) to be held on April 28, 2026.
Mar 30 2026 17:03:00
Asston Pharmaceuticals Ltd - 544445 - Announcement under Regulation 30 (LODR)-Meeting Updates
Asston Pharmaceuticals board appointed Mr. Sumit Pawar as CFO, Mr. Yashvardhan Tupe as Additional Non-Executive Director, and Mr. Sandip Sharma as Additional Non-Executive Independent Director. The board also approved an Extraordinary General Meeting (EGM) to be held on April 28, 2026.
Mar 30 2026 16:03:00
Asston Pharmaceuticals Ltd - 544445 - Board Meeting Outcome for Outcome Of The Board Meeting Schedule To Be Held On 30Th March, 2026
Asston Pharma appointed Mr. Sumit Pawar as CFO, Mr. Yashvardhan Tupe as Additional Non-Executive Director, and Mr. Sandip Sharma as Additional Non-Executive Independent Director, effective March 30, 2026. The board also approved an Extraordinary General Meeting for April 28, 2026, via video conference.
Mar 30 2026 16:03:00
Asston Pharmaceuticals Ltd - 544445 - Board Meeting Intimation for Scheduled To Be Held On 30Th March, 2026 At 3:00 P.M. At The Registered Office Of The Company
Asston Pharmaceuticals Board meeting on March 30, 2026, to consider appointment of Mr. Sumit Pawar as CFO, and Mr. Yashvardhan Tupe and Mr. Sandip Sharma as Additional Directors. The board will also approve the date and notice for an Extraordinary General Meeting.
Mar 25 2026 18:03:00
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