Astral Limited’s Board of Directors has approved the unaudited financial results for the quarter and half year ended September 30, 2026. The board also declared an interim dividend of ₹1.50 per share for the financial year 2026-27, with a record date set for November 13, 2026. Additionally, two employees were designated as Senior Management Personnel.
Astral Limited Board Meeting Highlights
The Board of Directors of Astral Limited convened on November 5, 2026, to consider and approve key financial and strategic matters. A significant outcome of the meeting was the approval of the company’s unaudited standalone and consolidated financial results for the quarter and half year ending September 30, 2026. The financial results, along with their accompanying limited review reports, have been enclosed with the announcement.
Interim Dividend Declared
In a move beneficial to its shareholders, Astral Limited’s board declared an interim dividend of ₹1.50 per share. This dividend is for the financial year 2026-27 and is based on shares with a face value of ₹1 each. The company has fixed Friday, November 13, 2026, as the record date for determining the eligibility of shareholders for this interim dividend payment.
Senior Management Appointments
Following the recommendation of the Nomination and Remuneration Committee, two individuals have been designated as Senior Management Personnel, effective November 5, 2026, as per Regulation 16(1)(d) of the SEBI Listing Regulations. These individuals are:
- Mr. Ritesh Patel, appointed as Associate Vice President – Technical Operations.
- Mr. Pritesh Shah, appointed as Associate Vice President – Finance & Accounts.
Detailed information regarding these designations, as required under SEBI LODR Regulations and relevant master circulars, is provided in Annexure A, which includes their profiles and qualifications. The board meeting commenced at 02:45 p.m. and concluded at 03:40 p.m. on November 5, 2026.
Source: BSE
