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LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThere were no acquisitions of shares or voting rights in unlisted companies during the quarter ended 30.09.2025 required to disclose as per SEBI Listing Regulation. truefalseThere were no ongoing tax litigations or disputes during the quarter ended 30.09.2025truetrueTop 500 listed entitiestruea00365OriginaltruetrueMrSANDEEP PRAVINCHANDRA ENGINEER******00067112Executive DirectorChairpersonMD1961-05-11falseActiveNA1996-03-252022-04-011030MrsJAGRUTI SANDEEP ENGINEER******00067276Executive DirectorNot Applicable1965-07-15falseActiveNA1996-03-252025-04-011000MrGIRISH BHANUBHAI JOSHI******09222943Executive DirectorNot Applicable1960-09-29falseActiveNA2021-07-011000MrKAIRAV SANDEEP ENGINEER******03383621Executive DirectorNot Applicable1988-11-26falseActiveNA2023-07-011000MrHIRANAND ASANDAS SAVLANI******07023661Executive DirectorNot Applicable1968-10-14falseActiveNA2023-07-011000MrVIRAL MAHESHBHAI JHAVERI******08277568Non-Executive - Independent DirectorNot Applicable1969-08-11falseActiveNA2019-10-242024-10-24701131MrCHIKMAGAKUR KALASHEETY GOPAL******08434324Non-Executive - Independent DirectorNot Applicable1957-11-29falseActiveNA2020-02-112025-02-11682232MrCHETAS GULABBHAI DESAI******01968778Non-Executive - Independent DirectorNot Applicable1967-11-14falseActiveNA2023-02-072023-02-0732.051110MrDHINAL ASHVINBHAI SHAH******00022042Non-Executive - Independent DirectorNot Applicable1967-12-31falseActiveNA2023-02-072023-02-0732.053363MrsTANVI RANGWALA******07964348Non-Executive - Independent DirectorNot Applicable1978-03-29falseActiveNA2025-07-152025-07-152.162210MrRAJENDRA MARIWALA******00007246Non-Executive - Independent DirectorNot Applicable1962-09-04falseActiveNA2025-07-152025-07-152.165330MrsKAUSHAL DAKSHESH NAKRANI******08405226Non-Executive - Independent DirectorNot Applicable1964-10-26falseActiveNA2019-03-292024-03-292025-09-1677.161110OtherstruetruetruetruetrueAudit Committee08434324CHIKMAGAKUR KALASHEETY GOPALNon-Executive - Independent DirectorChairperson2020-08-25Audit Committee08277568VIRAL MAHESHBHAI JHAVERINon-Executive - Independent DirectorMember2020-08-25Audit Committee01968778CHETAS GULABBHAI DESAINon-Executive - Independent DirectorMember2023-02-07Audit Committee00022042DHINAL ASHVINBHAI SHAHNon-Executive - Independent DirectorMember2023-02-07Audit Committee00067112SANDEEP PRAVINCHANDRA ENGINEERExecutive DirectorMember2006-09-23Nomination and remuneration committee08434324CHIKMAGAKUR KALASHEETY GOPALNon-Executive - Independent DirectorChairperson2020-08-25Nomination and remuneration committee08277568VIRAL MAHESHBHAI JHAVERINon-Executive - Independent DirectorMember2020-08-25Nomination and remuneration committee01968778CHETAS GULABBHAI DESAINon-Executive - Independent DirectorMember2023-02-07Nomination and remuneration committee00022042DHINAL ASHVINBHAI SHAHNon-Executive - Independent DirectorMember2023-02-07Nomination and remuneration committee08405226KAUSHAL DAKSHESH NAKRANINon-Executive - Independent DirectorMember2021-07-012025-09-16Mrs. Kaushal Nakrani Resgination on 16-09-2025Stakeholders Relationship Committee08434324CHIKMAGAKUR KALASHEETY GOPALNon-Executive - Independent DirectorChairperson2020-08-25Stakeholders Relationship Committee00067112SANDEEP PRAVINCHANDRA ENGINEERExecutive DirectorMember2006-09-23Stakeholders Relationship Committee08277568VIRAL MAHESHBHAI JHAVERINon-Executive - Independent DirectorMember2021-07-01Risk Management Committee08434324CHIKMAGAKUR KALASHEETY GOPALNon-Executive - Independent DirectorChairperson2020-08-25Risk Management Committee08277568VIRAL MAHESHBHAI JHAVERINon-Executive - Independent DirectorMember2020-08-25Risk Management Committee00067112SANDEEP PRAVINCHANDRA ENGINEERExecutive DirectorMember2019-03-29Risk Management Committee07023661HIRANAND ASANDAS SAVLANIExecutive DirectorMember2019-03-29Corporate Social Responsibility Committee00067276JAGRUTI SANDEEP ENGINEERExecutive DirectorChairperson2014-05-03Corporate Social Responsibility Committee08277568VIRAL MAHESHBHAI JHAVERINon-Executive - Independent DirectorMember2020-08-25Corporate Social Responsibility Committee00067112SANDEEP PRAVINCHANDRA ENGINEERExecutive DirectorMember2020-08-252025-04-17true10742025-05-2133true101052025-07-1554true10952025-08-1126true121172025-09-0423true12642025-09-105true1286Audit Committee2025-05-21true5540Audit Committee2025-08-1181true5540Audit Committee2025-09-0423true5330Audit Committee2025-09-105true5440Nomination and remuneration committee2025-05-21true5550Nomination and remuneration committee2025-07-1554true5550Risk Management Committee2025-05-21true4420Corporate Social Responsibility Committee2025-05-21true3310truetruetruetrueYestruetruetrueChintankumar PatelCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesChintankumar PatelCompany Secretary and Compliance OfficerfalseChintankumar PatelCompany Secretary and Compliance OfficerAhmedabad2025-10-1601100Office of the State Tax Additional Commissioner (Appeal), Patna East Division, Patna.Order by the First Appellate Authority - Kalyan - APL-042025-09-20Difference in taxable value and tax between GSTR-3B and EWB for the FY 2020–21Total Tax: Rs. 77,119/- along with applicable interest Rs. 53,587/- and Penalty Rs. 40,000/- thereon. The Company had decided to pay the same and close the proceedings on Astral Ltd. for the said financial year.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueHIRANAND ASANDAS SAVLANICFOAhmedabad2025-10-16