AGM/EGM31 Jul 2026, 06:20 pm
Astral Ltd Announces 30th AGM on August 24, 2026
AI Summary
Astral Ltd has announced its 30th Annual General Meeting (AGM) to be held on Monday, August 24, 2026, at 11:00 a.m. via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also submitted its Annual Report for FY 2025-26 and the Notice of the AGM, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders can participate in remote e-voting from August 21 to August 23, 2026. The cut-off date for determining eligibility for e-voting and attending the AGM is August 17, 2026. The report highlights the company's growth strategy, financial statements, and corporate governance.
Key Highlights
- AGM scheduled for August 24, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and AGM Notice submitted.
- Cut-off date for e-voting eligibility is August 17, 2026.
- Remote e-voting period: August 21-23, 2026.
- Report includes financial statements and strategic review.
Price Impact
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