| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended 3lst March 2026 together with the Audit Report thereon as issued by the Statutory Auditors of the Company. Outcome of Meeting of the insolvency Resolution Professional - Approval of Audited Financial Results for the Quarter and Year ended 31 March, 2026 (As per BSE Announcement dated on: 01.06.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve To approve Standalone & Consolidated financial results for the quarter ended on 31.12.2025 Outcome of Board meeting and unaudited financial results for the third quarter ended on 31st December, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 23 Dec 2025 | 22 Dec 2025 |
| Inter alia, to consider and approve:- (1) To Appoint M/s H K Shah & Co., Chartered Accountants (FRN: 109583W), Ahmedabad as Statutory Auditor of the Company, To Appoint Ms. Jankiben Patel of an Independent Director of the Company andTo shift the registered office of the company within local limits. Outcome of Board Meeting (As per BSE Announcement dated on: 23.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the financial results for the quarter and half year ended on 30th September 2025. Outcome of Board Meeting and unaudited financial results for the Second quarter and half year ended on 30th September, 2025 (As per BSE Announcement dated on: 17.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Standalone and Consolidated Un-audited financial results for the 1st quarter ended on 30th June 2025 Outcome of Board Meeting and un-audited financial results for the first quarter ended on 30th June, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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