Astral Limited — Others, 02-08-2025: Shareholders meeting

Astral Limited will hold its 29th Annual General Meeting on August 25 via video conference. Investors can expect updates on the adoption of audited financial results for FY 2024-25 and the proposed final dividend for the year. The company is putting forth the re-appointment of Mr. Kairav Engineer and Mr. Girish Joshi as Whole-time Directors, with Mr. Joshi's remuneration set at up to `0.5 Cr` annually for his four-year term. Shareholders will also consider the appointment of two new Independent Directors, Mr. Rajendra Mariwala and Mrs. Tanvi Rangwala, for five-year terms, adding diverse expertise to the board. Further, the meeting addresses the ratification of the cost auditor's `0.0275 Cr` remuneration and the secretarial auditor's `0.015 Cr` fees.