Astral Limited has informed the Exchange about Appointment of Secretarial Auditor
ASTRAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Astral Limited's board met on 21st May 2025 and approved audited financial results (standalone and consolidated) for Q4 and the year ended 31st March 2025, with the statutory auditors issuing an unmodified (clean) opinion. The board recommended a final dividend of Rs. 2.25 per equity share (face value Re. 1) for FY25, subject to shareholder approval at the upcoming AGM. Mr. Girish Joshi was re-appointed as Whole Time Director for a 4-year term starting 1st April 2026, also subject to AGM approval. Additionally, Mrs. Monica Kanuga, a Practicing Company Secretary with over 30 years of experience, was appointed as the company's Secretarial Auditor for a 5-year term covering FY26 to FY30.
This is a routine and largely positive board outcome for shareholders — a clean audit, a modest final dividend, and continuity in key leadership roles suggest stable governance with no red flags. The secretarial auditor appointment is a standard compliance requirement and not a reaction to any prior issue.