| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 7 May 2026 |
| Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for FY 2025 -26 and recommendation of Final Dividend if any Outcome of Board Meeting (As Per BSE Announcement Dated on 18.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Quarterly Results. Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2025. Outcome of Board Meeting held on 05th February 2026 Financial Result for the Quarter ended 31st December, 2025 (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 28 Oct 2025 |
| Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and half year ended 30th September 2025 and Declaration of Interim Dividend for the Financial Year 2025-26 If any. Board of Directors of the Company at its meeting held today i.e. 05th November, 2025 has inter alia considered and approved following: 1. Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended on 30 th September, 2025. The financial results along with Limited Review Reports are enclosed herewith. 2. Interim Dividend for the financial year 2025-26 at the rate of Rs.1.50 per share of face value of Rs. 1/- each. The Record Date for determining the shareholders entitled for payment of the said Interim Divided has been fixed as Tuesday, 11 th November, 2025. (As Per BSE Announcement Dated on 05.11.2025) | ||
| Board Meeting | 10 Sep 2025 | 10 Sep 2025 |
| Acquisition of Remaining equity shares of Subsidiary Company - Astral Coatings Private Limited | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| Astral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Result for the Quarter Ended 30th June 2025 Outcome of Board Meeting held on 11th August, 2025 Financial Result for the Quarter Ended on 30th June, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 15 Jul 2025 | 15 Jul 2025 |
| Appointment of Mr. Rajendra Mariwala and Mrs. Tanvi Rangwala as a Independent Director of the Company. | ||
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