Key Decisions and Approvals
The Board of Directors, in its meeting held on November 5, 2026, considered and approved the following items:
1. Financial Results
- Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.
- The financial results are accompanied by Limited Review Reports.
2. Interim Dividend Declaration
- Approved an Interim Dividend for the financial year 2026-27.
- The dividend is set at a rate of ₹1.50 per equity share, with a face value of ₹1 each.
- The Record Date for determining shareholder eligibility for this dividend payment is fixed for Friday, November 13, 2026.
3. Senior Management Appointments
- Based on the recommendation of the Nomination and Remuneration Committee, the following employees were designated as Senior Management Personnel under Regulation 16(1)(d) of the SEBI Listing Regulations.
- The appointments are effective from November 5, 2026:
- Mr. Ritesh Patel, Associate Vice President Technical Operations
- Mr. Pritesh Shah, Associate Vice President Finance & Accounts
Meeting and Filing Details
- The Board meeting commenced at 02:45 p.m. and concluded at 03:40 p.m. on November 5, 2026.
- The disclosure is made in compliance with Regulation 30 of the SEBI LODR Regulations, with reference to SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
- Additional required details are provided in the enclosed Annexure A.
The letter was signed by Chintankumar Patel (Membership No.: A29326), Company Secretary of Astral Limited, and digitally signed on November 5, 2026, at 16:01:19 IST.