Astral Limited — Others, 25-08-2025: Shareholders meeting

Astral Limited's 29th Annual General Meeting successfully concluded, conducted via video conference. Shareholders discussed the company's performance for the financial year ending March 31, 2025. Key items approved included the adoption of audited financial results, the declaration of a final dividend, and the re-appointment of directors. Additionally, new independent directors were appointed, along with the ratification of cost auditor remuneration and appointment of a secretarial auditor. These approvals reflect shareholder consensus on the company's financial reporting, dividend policy, and board composition, crucial for ongoing governance and strategic direction.