| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 7 Sep 2024 |
| In Compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the FY 2023-24 along with the Notice convening 14th Annual General Meeting, scheduled to be held on Monday, September 30, 2024 at 11.00 a.m. through Video Conferencing (VC). The aforesaid Annual Report is also available on the website of the Company i.e. www.astronpaper.com. We request to kindly take the same on records. Enclosed herewith the proceedings of 14th Annual General Meeting of the company held today i.e. September 30, 2024. (As per BSE Announcement dated on 30/09/2024) | ||
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