Astral Ltd to hold 30th AGM on August 24, 2026

Astral Ltd has announced its 30th Annual General Meeting (AGM) will be held on August 24, 2026, at 11:00 a.m. via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for FY 2025-26, along with the Board and Auditor reports. Key agenda items include confirming interim dividends and declaring a final dividend for FY 2025-26. The reappointment of Mr. Hiranand Savlani as a director retiring by rotation is also on the agenda. A significant special business item is the proposed re-appointment of Mr. Sandeep Engineer as Managing Director for a further five-year term from April 1, 2027, to March 31, 2032, even though he will attain the age of 70 during this tenure. His remuneration package and incentive structure are detailed. The cut-off date for remote e-voting and AGM attendance is August 17, 2026, with remote e-voting open from August 21 to August 23, 2026.