Astral Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2025
ASTRAL · price
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Astral Limited will hold its 29th Annual General Meeting on August 25, 2025, at 11:00 a.m. via video conferencing. Shareholders on the record date of August 14, 2025 will be eligible for the final dividend (interim dividend already declared) for FY25. The cut-off date for e-voting eligibility is August 18, 2025, with remote e-voting open from August 22-24, 2025. Key items to be approved include re-appointment of Mr. Kairav Sandeep Engineer (retiring by rotation) and Mr. Girish Joshi as Whole-time Director for 4 years at up to ₹50 lakh per annum. Members will also vote on appointing two new Independent Directors — Mr. Rajendra Mariwala and Mrs. Tanvi Rangwala (both for 5-year terms starting July 15, 2025), ratifying the cost auditor's remuneration of ₹2.75 lakh, and appointing Mrs. Monica Kanuga as Secretarial Auditor for 5 years at ₹1.5 lakh per annum.
Routine AGM business with no major surprises. Confirms dividend continuity for shareholders, extends leadership tenure, and strengthens the board with two new independent directors — broadly neutral to mildly positive for governance.