In continuation to our letter dated 29th June, 2022 and pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith, the Annual Report of Astec LifeSciences Limited ('Company') for the Financial Year 2021-22, containing inter alia, the Notice of the 28th (Twenty Eighth) Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, 25th July, 2022 at 4.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
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