Astral Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 25, 2025. Further, the company has informed the Exchange regarding voting results
ASTRAL · price
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Astral Limited held its 29th Annual General Meeting on August 25, 2025, via video conferencing from 11:00 AM to 11:55 AM, with 4 promoter group members and 54 public shareholders attending remotely. All 8 resolutions were passed with overwhelming majority, including adoption of FY25 audited and consolidated financial statements, confirmation of the interim dividend and declaration of final dividend, re-appointment of Mr. Kairav Sandeep Engineer and Mr. Girish Joshi, ratification of cost auditor remuneration, appointment of Mrs. Monica Kanuga as secretarial auditor, and appointment of Mr. Rajendra Mariwala and Mrs. Tanvi Rangwala as independent directors (special resolutions). Shareholder participation was strong, with 85.18% of total shares (approximately 22.88 crore shares out of 26.86 crore) being voted through remote e-voting and e-voting at the AGM. Approval rates ranged from 98.96% (lowest, for Mr. Kairav Engineer's re-appointment where promoter group was interested) to 99.9996% (highest, for the dividend resolution).
This is a routine post-AGM regulatory disclosure confirming strong shareholder support for all company proposals, including dividend continuity and board refresh. No negative impact on stock price is expected as all resolutions passed with near-unanimous approval, reinforcing governance credibility.