Astral Limited has informed the Exchange about change in Management - Re- appointment of Mr. Girish Joshi Whole Time Director of the Company Subject to Approval of Members at the ensuing Annual General Meeting
ASTRAL · price
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Astral Limited's board, at its meeting on 21st May 2025, approved audited financial results for Q4 and FY ended 31st March 2025, with statutory auditors issuing an unmodified (clean) opinion on both standalone and consolidated numbers. 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 further 4-year term effective 1st April 2026, subject to AGM approval — he has been on the board since July 2021 with 40+ years of experience in accounts, taxation, legal, and administration. Additionally, Mrs. Monica Kanuga, a practicing Company Secretary, was appointed as Secretarial Auditor for 5 consecutive years from FY 2025-26 to FY 2029-30, pending AGM approval.
This is a routine board outcome announcement with no negative surprises — the clean audit opinion and consistent dividend signal financial stability, while the director re-appointment ensures management continuity for shareholders.