Board Meeting Announcement for Astonea Labs Ltd - Jul 11, 2025

Astonea Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2025. 2. To take on record resignation of CS AVNEET KAUR (ACS - 27857) from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company. 3. To terminate Registrar and Share Transfer Agent Agreement with KFin Technologies Limited. 4. To appoint BEETAL Financial & Computer Services Pvt Ltd. as Registrar and Share Transfer Agent. 5. To approve appointment of Internal Auditors. 6. To approve appointment of Secretarial Auditors. 7. Approval of Related Party Transactions. 8. To consider and approve any other agenda.