This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Limited.
The Board of Directors of Astral Limited will hold a meeting on Wednesday, 12th August, 2026. The primary purpose of the meeting is to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended 30th June, 2026.
The disclosure also confirms that the "Trading Window" for dealing in the company's shares by its Designated Persons was closed from 1st July, 2026, as per the Company's Code of Conduct for prohibition of insider trading. This closure was previously communicated to the exchanges via a letter dated 25th June, 2026. The trading window will reopen 48 hours after the declaration of the Financial Results to the exchanges.
The letter is signed by Chintankumar Patel, Company Secretary (Membership No.: A29326), on behalf of Astral Limited.