Astral Limited’s Board of Directors convened on November 5, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The board also declared an interim dividend of ₹1.50 per share. Additionally, two senior management personnel were designated, effective November 5, 2026.
Board Approves Financial Results and Dividend
Astral Limited announced today, November 5, 2026, that its Board of Directors has approved the unaudited financial results for the quarter and half-year ended September 30, 2026. The company also declared an interim dividend of ₹1.50 per share, with a face value of ₹1/- each. The record date for determining eligible shareholders for this dividend has been set as Friday, November 13, 2026.
Designation of Senior Management Personnel
Following the recommendation of the Nomination and Remuneration Committee, Astral Limited has designated two employees as Senior Management Personnel, effective November 5, 2026:
- Mr. Ritesh Patel, Associate Vice President – Technical Operations
- Mr. Pritesh Shah, Associate Vice President – Finance & Accounts
Detailed information regarding these designations, as required under SEBI LODR Regulations, is provided in ‘Annexure A’ of the disclosure.
Meeting Details
The Board of Directors meeting commenced at 02:45 p.m. and concluded at 03:40 p.m. on the same day.
Source: BSE
