Astal Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. To Consider and Approve the audited standalone and Consolidated financial results for the quarter and year ended March 31, 2026 along with limited review report of the auditors.2. To consider and approve the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 along with report of the auditors.3. To Appoint Internal Auditor for the Financial Year 2026-27.4. Any other matter with the permission of chair.