Astral has informed that 1st Extra Ordinary General Meeting of the Company was held on Friday, 3rd March, 2023 at 11:00 am through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). A disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and the businesses considered and approved by the shareholders is enclosed, together with the Scrutinizer's report on e-voting. A copy of the same is also being placed on the Company's website.
The above information is a part of company’s filings submitted to BSE.
