5328302026-05-252026-08-245328302026-08-245328302026-05-252026-08-24Resolution15328302026-08-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328302026-08-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5328302026-08-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5328302026-08-24Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328302026-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328302026-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5328302026-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5328302026-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328302026-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328302026-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328302026-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5328302026-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328302026-08-24Resolution1in-bse-voting:TotalShareholdingMember5328302026-05-252026-08-24Resolution25328302026-08-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328302026-08-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5328302026-08-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5328302026-08-24Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328302026-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328302026-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5328302026-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5328302026-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328302026-08-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328302026-08-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328302026-08-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5328302026-08-24Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328302026-08-24Resolution2in-bse-voting:TotalShareholdingMember5328302026-05-252026-08-24Resolution35328302026-08-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328302026-08-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5328302026-08-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5328302026-08-24Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328302026-08-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328302026-08-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5328302026-08-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5328302026-08-24Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328302026-08-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328302026-08-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328302026-08-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5328302026-08-24Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328302026-08-24Resolution3in-bse-voting:TotalShareholdingMember5328302026-05-252026-08-24Resolution45328302026-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328302026-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5328302026-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5328302026-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328302026-08-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328302026-08-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5328302026-08-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5328302026-08-24Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328302026-08-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328302026-08-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328302026-08-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5328302026-08-24Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328302026-08-24Resolution4in-bse-voting:TotalShareholdingMember5328302026-05-252026-08-24Resolution55328302026-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5328302026-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5328302026-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5328302026-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5328302026-08-24Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5328302026-08-24Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5328302026-08-24Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5328302026-08-24Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5328302026-08-24Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5328302026-08-24Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5328302026-08-24Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5328302026-08-24Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5328302026-08-24Resolution5in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares532830ASTRALNOTLISTEDINE006I01046ASTRAL LIMITEDAGM2026-08-2411:00 AM11:58 AMMs. Monica KanugaMs. Monica KanugaCS38682026-05-182026-08-242026-08-17263678004495OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2026 together with the reports of the Directors and Auditors thereontrue14566716614566696699.99991456669660100014566716600000014566716600000014566716614566696699.999914566696601000952256448727092891.64658709903617189299.8030.1979522564400000095225644000000952256448727092891.64658709903617189299.8030.19727757353444749216.0228444681567799.98480.0152277573530000002775735300000027757353444749216.0228444681567799.98480.015226865016323738538688.362323721281717256999.92730.0727OrdinaryfalseTo confirm the payment of Interim Dividend declared by the Board of Director and to declare Final Dividend on Equity shares for the financial year ended on 31st March, 2026true14566716614566696699.99991456669660100014566716600000014566716600000014566716614566696699.999914566696601000952256448740886291.791387408862010009522564400000095225644000000952256448740886291.7913874088620100027757353444749216.0228444681567799.98480.0152277573530000002775735300000027757353444749216.0228444681567799.98480.015226865016323752332088.413623752264367799.99970.0003OrdinaryfalseTo consider re-appointment of Mr. Hiranand Savlani (DIN: 07023661), who retires by rotation and being eligible, offers himself for re-appointmenttrue14566716614566696699.99991456669660100014566716600000014566716600000014566716614566696699.999914566696601000952256448740886291.791385971420143744298.35551.64459522564400000095225644000000952256448740886291.791385971420143744298.35551.644527757353444749216.0228444679769599.98440.0156277573530000002775735300000027757353444749216.0228444679769599.98440.015626865016323752332088.4136236085183143813799.39450.6055SpecialtrueTo Consider re-appointment of Mr. Sandeep Engineer (DIN:00067112) as Managing Director of the Companytrue14566716614566696699.99991456669660100014566716600000014566716600000014566716614566696699.999914566696601000952256448740886291.7913425329944487586848.659851.34029522564400000095225644000000952256448740886291.7913425329944487586848.659851.340227757353444749216.02284437742975099.78080.2192277573530000002775735300000027757353444749216.02284437742975099.78080.219226865016323752332088.41361926377024488561881.102618.8974OrdinaryfalseTo ratify the remuneration of the Cost Auditorstrue14566716614566696699.99991456669660100014566716600000014566716600000014566716614566696699.999914566696601000952256448740886291.791387408862010009522564400000095225644000000952256448740886291.7913874088620100027757353444749016.0227444679070099.98430.0157277573530000002775735300000027757353444749016.0227444679070099.98430.015726865016323752331888.413623752261870099.99970.0003