| ASTRAL LTD | 25/08/2025 AGM | |
|---|---|---|
| 1a | Approve Standalone Fnancial Statements | For |
| 1b | Approve Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Kairav Engineer - Executive Director | Oppose |
| 4 | Re-Elect Girish Joshi - Executive Director | For |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Appoint the Secretarial Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Elect Rajendra Mariwala - Non-Executive Director | For |
| 8 | Elect Tanvi Rangwala - Non-Executive Director | For |