Astron Paper & Board Mill Ltd. EGM Voting Results: All Resolutions Approved
Astron Paper & Board Mill Ltd. announced that all resolutions at its 1st EGM on March 19, 2026, were approved. Shareholders overwhelmingly supported the appointment of statutory auditors and the regularization of an independent director, with 100% of valid votes in favor of both resolutions.
The EGM voting results are routine corporate governance procedures and do not involve significant financial or strategic changes for the company.
The announcement details the approval of all resolutions at the EGM with a high majority, indicating positive shareholder support for the company's decisions.
Astron Paper & Board Mill Limited has announced the voting results of its 1st Extra Ordinary General Meeting (EGM), held on March 19, 2026, through Video Conferencing and Other Audio Visual Means (VC/OAVM). The company submitted the voting details as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer’s Report.
All resolutions presented at the EGM were duly approved by the shareholders with the requisite majority, as confirmed by the Scrutinizer’s Report. The e-voting period commenced on March 16, 2026, at 09:00 AM and concluded on March 18, 2026, at 05:00 PM. A total of 1,71,34,530 votes were cast through e-voting, representing a turnout of 36.85% of the 46,500,000 outstanding equity shares.
The two resolutions considered were the Appointment of Statutory Auditors to fill a casual vacancy and the Regularization of Ms. Jankiben Patel as an Independent Director. Both resolutions received overwhelming support, with 100% of the valid votes in favour. No poll was conducted at the EGM, with all voting conducted via the remote e-voting facility provided by Central Depository Services (India) Limited (CDSL). Mr. Kiritbhai Patel, Managing Director, and Mr. Pinakin S. Shah, Practising Company Secretary, were involved in the process.
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Astron Paper & Board Mill Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Astron Paper & Board Mill Limited. Read the original for the full detail.