Astral Ltd

Astral Limited – Trading Window closed from 1st October, 2026 till 48 (Forty Eight) hours after the announcement of Un-Audited Financial Results of the Company for the Quarter and Half year ending on 30th September, 2026

Meeting Details

• Date: 29 September 2026; Time not disclosed; Virtual group meeting.
• Event organiser: Arihant Capital – Bharat Connect Conference: Rising Stars.
• Place: Virtual.
• Key participants: Company management to attend.
• Purpose: Investor conference participation.

Meeting Details

• Date: Monday, 28 September 2026; time not disclosed.
• Type: Group / in-person.
• Venue: Grand Hyatt, Mumbai.
• Event/organiser: Nuvama Emerging India CEO Forum; Organizer: Nuvama Institutional Equities.

Participants

• Key participants from the company: Management (roles not specified).

Purpose

• Purpose: General investor interaction and forum participation.

Additional Notes

• Schedule may change due to exigencies.
• Intimation also available on company website.

Meeting Details

• Date: 28 September 2026; Time: not disclosed.
• Type/Mode: Group, in-person.
• Event: Nuvama Emerging India CEO Forum.
• Organiser: Nuvama Institutional Equities.
• Venue: Grand Hyatt, Mumbai.
• Participants: Company management to attend.
• Purpose: Investor/analyst interaction at CEO forum.

AGM Details

• Date: 24 August 2026; mode: VC/AVM; start about 11:00 AM, end about 11:58 AM.
• Record date: 17 August 2026; shareholders on record roughly 263k.
• Attendance: promoter group 4 and public 49 attended via video conferencing.

Resolutions put to vote

• Resolution 1: Adopt Audited Financial Statements; Ordinary, passed.
• Resolution 2: Declare Final Dividend; Ordinary, passed.
• Resolution 3: Re-appoint Hiranand Savlani by rotation; Ordinary, passed.
• Resolution 4: Re-appoint Sandeep Engineer as Managing Director; Special, passed with notable opposition.
• Resolution 5: Ratify remuneration of Cost Auditors; Ordinary, passed.

Voting results highlights

• Resolution 1: High approval, minimal dissent.
• Resolution 4: Notable minority opposed; MD appointment affected.
• Overall: All resolutions passed.

Dividend

• Final dividend approved; interim dividend already declared; per-share amount not disclosed here.

Director & Auditor changes

• MD appointment: Sandeep Engineer re-appointed; other directors unchanged.

Auditors

• Cost Auditors remuneration ratified; no change in statutory auditors reported.

Material Related Party Transactions

• No material RPTs disclosed in this filing.

AGM details and resolutions

• AGM held on 24 August 2026 at 11:00 a.m. via VC/OAVM.
• Record date: 17 August 2026.
• Total resolutions presented and passed: five.
• Resolution 1: adopt Audited Financial Statements and Directors’/Auditors’ reports; passed 99.93% in favour.
• Resolution 2: declare Final Dividend for year ended 31 March 2026; passed 99.99%.
• Resolution 3: re-appointment of Hiranand Savlarii as director; passed 99.39%.
• Resolution 4: re-appointment of Sandeep Engineer as Managing Director; passed 81.10% in favour.
• Resolution 5: ratify remuneration of Cost Auditors; passed 99.99%.

AGM Details

• Date and time: 24 August 2026 at 11:00 a.m.
• Mode: VC/OAVM.
• Duration: 11:00 a.m. to 11:58 a.m.
• Chairman: Mr. Sandeep Engineer (CMD).
• E-voting window: 21-23 August 2026; voting available at AGM.
• Notice and Auditor’s Report read.

Resolutions considered

• Adoption of Audited Financial Statements including Consolidated Statements for year ended 31 March 2026.
• Confirm interim dividend and declare final dividend for year ended 31 March 2026.
• Re-appointment of Hiranand Savlani retiring by rotation.
• Re-appointment of Sandeep Engineer as Managing Director.
• Ratification of remuneration of Cost Auditors for FY 2027.
• Voting results will be submitted separately.