Astral has informed that the Board of Directors of the Company at its meeting held today on Monday, May 18, 2026, have approved the following: Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and year ended on March 31, 2026, along with reports of Auditors thereon pursuant to Regulation 33 of the SEBI LODR Regulations. Copy of the said Financial Results and Auditors Reports is enclosed. Pursuant to Regulation 33(4) of SEBI LODR Regulations, they declared that the Statutory Auditors have issued Audit Report with unmodified opinion on the Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2026; Recommended final dividend of Rs 2.50 per equity share of Rs 1 each for the year ended March 31, 2026 subject to approval of members at the ensuing Annual General Meeting. The Company will inform in due course, the date of Annual General Meeting and the date from which dividend will be paid or warrants thereof if any will be dispatched to the Members; Re-appointment of Sandeep Engineer as a Managing Director of the Company with effect from April 1, 2027.
The above information is a part of company’s filings submitted to BSE.
