Astral Limited has informed the Exchange regarding Change in Director(s) of the company.

ASTRAL · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-6.4%1-day move

₹1544.60

prior close

₹1545.00

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-4.0-3.9-3.3-4.6-6.4-4.1+0.0+0.5+1.8+2.6-2.7+0.0-9.6—

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AI summary

Astral Limited's Board meeting on May 18, 2026 approved the audited financial results for Q4 and FY 2026 with an unmodified audit opinion from statutory auditors. The Board recommended a final dividend of Rs. 2.50 per equity share (face value Rs. 1) for FY 2026, subject to shareholder approval at the AGM. Additionally, the Board re-appointed Mr. Sandeep Engineer as Managing Director for five years from April 1, 2027 to March 31, 2032, pending AGM approval. The filing notes Sandeep Engineer is related to two other Whole Time Directors (his spouse and son), indicating a family-run board structure.

Likely market impact

No immediate concern for shareholders - re-appointment of the founder-led Managing Director ensures leadership continuity. The family composition on the board remains unchanged.