In accordance with the regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Astral has informed that it enclosed voting results along with scrutinizer’s report for resolution as set out in the Postal Ballot notice dated 30th January, 2024 with respect to giving loan or Guarantee or Providing Security in Connection with loan availed by any of the Company’s Subsidiary(ies) or any other person specified Under Section 185 of the Companies Act, 2013. The aforesaid resolution has been approved by members with requisite majority, and shall be deemed to have been passed on 7 March, 2024, being the last date of e-voting period.
The above information is a part of company’s filings submitted to BSE.
