Board Meeting Dates of Astec Lifesciences Ltd.

Date of Meeting	Purpose
Jan 30, 2026	Quarterly Results
Oct 29, 2025	Quarterly Results
Jul 28, 2025	Quarterly Results
Jun 30, 2025	Right Issue of Equity Shares
Jun 24, 2025	Others
Apr 23, 2025	Audited Results
Jan 27, 2025	Quarterly Results
Oct 25, 2024	Quarterly Results
Jul 29, 2024	Quarterly Results
May 02, 2024	Audited Results
Jan 25, 2024	Quarterly Results
Oct 27, 2023	Quarterly Results & Others
Jul 27, 2023	Quarterly Results
May 02, 2023	Audited Results & Final Dividend
Jan 30, 2023	Quarterly Results & Others
Oct 28, 2022	Quarterly Results
Jul 25, 2022	Quarterly Results
May 02, 2022	Audited Results & Final Dividend
Jan 25, 2022	Quarterly Results
Oct 27, 2021	Quarterly Results
Jul 28, 2021	Quarterly Results
Apr 30, 2021	Audited Results & Final Dividend
Jan 25, 2021	Quarterly Results
Oct 29, 2020	Quarterly Results
Jul 22, 2020	Quarterly Results
May 05, 2020	Audited Results & Final Dividend
Oct 25, 2019	Quarterly Results
Jul 26, 2019	Quarterly Results
Apr 30, 2019	Audited Results & Final Dividend
Jan 25, 2019	Quarterly Results
Oct 26, 2018	Quarterly Results
Sep 14, 2018	Amalgamation
Aug 01, 2018	Quarterly Results
May 02, 2018	Audited Results & Final Dividend
Jan 31, 2018	Quarterly Results
Oct 25, 2017	Quarterly Results
Jul 28, 2017	Quarterly Results
May 04, 2017	Audited Results & Final Dividend
Mar 25, 2017	Others
Jan 25, 2017	Quarterly Results
Oct 27, 2016	Quarterly Results
May 04, 2016	Audited Results
Jan 29, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Oct 12, 2015	Others
Jul 25, 2015	Quarterly Results
May 16, 2015	Audited Results & Dividend
Mar 05, 2015	Re-appointment of Managing Director
Jan 31, 2015	Qtrly Results & Allotment of Equity Shares
Dec 19, 2014	To Consider Allotment of Equity Shares
Oct 18, 2014	Quarterly Results
Aug 09, 2014	Quarterly Results & Others
Aug 09, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend, Others
May 30, 2014	Audited Results & Dividend,oTHERS
May 14, 2014	Audited Results & Dividend
Jan 24, 2014	Quarterly Results
Oct 23, 2013	Quarterly Results
Sep 19, 2013	Allotment of Equity Shares
Aug 12, 2013	Quarterly Results
May 24, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 09, 2012	Quarterly Results
May 28, 2012	Audited Results, Dividend & Others
Feb 29, 2012	Increase in Authorised Capital & Others
Feb 14, 2012	Quarterly Results
Jan 04, 2012	Appointment of Whole Time Director
Nov 12, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results
May 27, 2011	Audited Results & Dividend
Feb 05, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Aug 05, 2010	Quarterly Results
May 24, 2010	Audited Results & Dividend
Jan 28, 2010	Quarterly Results

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