ASTEC LIFESCIENCES LIMITED - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice along with the Explanatory Statement, seeking approval of the Shareholders for the Special Resolution as mentioned in the Postal Ballot Notice dated 25th January, 2024.