Astral Limited has informed the stock exchanges of a forthcoming Board of Directors meeting scheduled for Monday, May 18, 2026. The notice, filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, was issued on May 7, 2026, and signed by Company Secretary Chintankumar Patel (Membership No: A29326).

Key Agenda Items

The board meeting has been convened to address two primary matters, as outlined in the regulatory filing:

Trading Window Closure

In accordance with the company's Code of Conduct for the prohibition of insider trading, the Trading Window for dealing or trading in Astral Limited shares by Designated Persons was closed from April 1, 2026. As communicated via a letter dated March 26, 2026, the Trading Window will remain closed until 48 hours after the declaration of the financial results by the company.

Regulatory Compliance

The board meeting notice has been filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015. The filing was submitted to both BSE Limited and the National Stock Exchange of India Limited.

Astral Limited has filed its quarterly regulatory certificate with the stock exchanges for the quarter ended March 31, 2026. The company submitted the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to both BSE and NSE on April 8, 2026.

Regulatory Compliance Filing

The certificate was submitted by Company Secretary Chintankumar Patel to fulfill the company's regulatory obligations under SEBI guidelines. The filing was made to both major stock exchanges where Astral Limited's shares are listed.

Certificate Details

The certificate was issued by Bigshare Services Private Limited, which serves as Astral Limited's Registrar and Share Transfer Agent (RTA). Akash Shamal, an authorized signatory from Bigshare Services, confirmed the details in the certificate dated April 3, 2026.

Dematerialization Activity

According to the certificate, no securities were received from depository participants for dematerialization during the quarter ended March 31, 2026. The RTA confirmed that since no securities were processed for dematerialization, no certificates were mutilated and cancelled during this period.

Corporate Information

Astral Limited operates from its registered and corporate office located at Astral House, Ahmedabad, Gujarat. The company maintains its regulatory compliance through systematic filing of mandatory certificates and reports as required under SEBI regulations.