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APL Asston Pharmaceuticals Ltd Management Changes Announcement

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Asston Pharmaceuticals Ltd

(APL)

2026 Announcement

Regulatory compliance exemp...

Regulatory Compliance

Record date for EGM

Appointment of CFO and Dire...

Appointments of CFO and Dir...

Appointments and Directors

Insider trading window

Appointment of Statutory Au...

Appointment of Auditors

Meeting Cancellation

Trading Window Closure

Auditor Resignation

Resignation of Auditor

Authorised Capital Increase

Geographic Expansion

Regulatory Compliance

Car loan facility

Car loan facility

Board Meeting Intimation

Manufacturing capacity expa...

Geographic Expansion

Capacity expansion

Board Meeting Intimation

Compliance Certificate

New Director Appointed

Board Meeting Updates

New Appointment

Board Meeting Outcome

CFO Resignation

Company Secretary Resignation

Newspaper Publication

New Purchase Order

Purchase Order Received

External Links:

Data:

Board approves CFO appointment, adds two directors, and schedules an Extraordinary General Meeting for April 28, 2026 via video conference.

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Asston Pharmaceuticals Ltd

2026

Announcement

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