Astral Limited has informed the Exchange about Copy of Newspaper Publication of Notice regarding 29th Annual General Meeting
ASTRAL · price
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Astral Limited has published a newspaper notice informing shareholders about its 29th Annual General Meeting to be held on Monday, August 25, 2025 at 11:00 a.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM). The Board has recommended a dividend of Rs. 2.25 per equity share (225%) for FY2024-25, subject to shareholder approval at the AGM. The record date for dividend entitlement has been fixed as Thursday, August 14, 2025, with dividend payment scheduled on or after August 30, 2025. The company is providing remote e-voting facility from August 22 (9:00 a.m.) to August 24 (5:00 p.m.), with August 18 set as the cut-off date. Mrs. Monica Kanuga has been appointed as scrutinizer for the e-voting process.
Shareholders should note the August 14, 2025 record date to be eligible for the Rs. 2.25 per share dividend. The 225% dividend continues Astral's track record of rewarding shareholders. Investors holding shares as of August 18, 2025 will be eligible to vote on AGM resolutions via e-voting.