Astral Limited has informed the Exchange regarding Proceedings of 29th Annual General Meeting held on August 25, 2025
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 held its 29th Annual General Meeting on August 25, 2025, via video conferencing, chaired by Chairman and Managing Director Mr. Sandeep Engineer. The meeting lasted about 55 minutes (11:00 AM to 11:55 AM) and covered adoption of audited financial statements for FY ending March 31, 2025, confirmation of the interim dividend and declaration of the final dividend for FY25. Shareholders also considered the re-appointment of Mr. Kairav Engineer as director retiring by rotation and Mr. Girish Joshi as Whole Time Director, along with ratification of Cost Auditors' remuneration for FY26 and the appointment of Mrs. Monica Kanuga as Secretarial Auditor for five years. Two special resolutions were taken up for appointing Mr. Rajendra Mariwala and Mrs. Tanvi Rangwala as Independent Directors. E-voting was conducted from August 22-24, 2025, with detailed voting results to be filed separately.
This is a routine procedural filing confirming the AGM was conducted as scheduled and all resolutions were tabled for shareholder approval. Shareholders should watch for the separate voting results filing, which will reveal whether each resolution passed and the level of shareholder support.