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Astonea Labs Ltd., established in 2017, specializes in contract manufacturing pharmaceutical and cosmetic products, offering its own brands "Glow Up" and "Regero," while serving clients in various international markets.
Astonea Labs Ltd has appointed Mr. Chander Shekhar of M/s. Chander Shekhar & Associates as the internal auditor of the company for the financial year 2026-27. This move is part of the company's regular corporate governance framework to oversee internal operations, accounting, and financial reporting. For retail investors, strengthening internal...
Astonea Labs Limited's shareholders have approved an alteration to the company's Memorandum of Association (MOA) at their 9th Annual General Meeting. This change expands the company's main business objects. The revised MOA now explicitly allows Astonea Labs to engage in a broader range of activities, including manufacturing, processing, marketing, distribution,...
Astonea Labs Limited has re-appointed Ms. Pooja Singh as a Director following her retirement by rotation at the company's Annual General Meeting. Ms. Singh, who leads the Drug Regulatory Affairs Department, brings over eight years of experience in the pharmaceutical industry, specializing in Quality Assurance and Drug Regulatory Affairs. Her...
Astonea Labs has informed the public about the newspaper publication of the notice for its 9th Annual General Meeting (AGM). This notice, published in The Savera Times and Dainik Savera (Chandigarh Region), contains important details concerning the AGM, including information about the Book Closure and the Remote E-voting facility. This...
Astonea Labs' Board has approved an amendment to a prior resolution concerning the appointment of its Tax Auditor. The change updates legal references in the appointment to align with new tax legislation. This ensures compliance with current tax requirements while confirming the re-appointment of M/s. Avnish Sharma & Associates as...