Astron Paper & Board Mill to hold 15th AGM on September 30, 2025
The announcement concerns a routine Annual General Meeting and associated corporate governance matters, such as adopting financial statements and appointing auditors. These events are standard for a listed company and typically have a low direct impact on the company's stock price or operational outlook.
The announcement details a routine Annual General Meeting (AGM) to approve financial statements, re-appoint a director, and appoint a secretarial auditor. These are standard corporate governance activities and do not indicate significant positive or negative developments for the company.
Astron Paper & Board Mill Limited will convene its 15th Annual General Meeting (AGM) on Tuesday, 30th September, 2025, at 11:00 A.M. The meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Key agenda items for the AGM include: * To receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2025. * To consider the re-appointment of Mr. Ramakant Kantibhai Patel (DIN: 00233423) as Whole-time Director, who retires by rotation. * To appoint M/s. Pinakin Shah & Co., Practicing Company Secretary, as the Secretarial Auditor of the Company for a period of five years, from the conclusion of the 15th AGM until the conclusion of the 20th AGM (covering the financial years 2025-26 through 2029-30). The proposed remuneration for FY 2025-26 is ₹2.00 lakh plus applicable taxes and reimbursement of out-of-pocket expenses.
Shareholders eligible to vote will be those whose names appear in the Register of Members or Beneficial Owners as of the cut-off date, Tuesday, 23rd September, 2025. Remote e-voting will commence on Friday, 26th September, 2025, at 09:00 A.M. and conclude on Monday, 29th September, 2025, at 05:00 P.M. The company has appointed Central Depository Services (India) Limited (CDSL) for facilitating e-voting and Pinakin Shah, Practicing Company Secretary, as the Scrutinizer.
What to do with a filing like this
Astron Paper & Board Mill Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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.