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Astron Paper & Board Mill Ltd

  • BSE Code : 540824
  • NSE Symbol : ASTRON
  • ISIN : INE646X01014
  • Industry :PAPER
Trade Now

up-arrow 3.63 0.09(2.54%)

Open Price (₹)

3.70

Prev. Close (₹)

3.54

Volume (No’s)

34,609

Market Cap (₹)

16.88

Low Price (₹)

3.45

High Price (₹)

3.70

 

Book Closure

From Date To Date Announcement
25-Mar-2026 NA Resignation of Mr. Sudhir Maheshwari from the position of Independent Director and also cease to be a Chairman of Audit Committee w.e.f. 25.03.2026
19-Mar-2026 NA EGM 19/03/2026 Notice of the Extra Ordinary General Meeting of the Company to be held on Thursday, 19th March, 2026 through at 2:00 PM VC/OAVM. (As Per BSE Announcement Dated on 23.02.2026) Outcome of 1st EGM held on 19.03.2026 to appoint Statutory Auditor to fill the casual vacancy and regularization of Ms. Janaki Patel as an Independent Director of the Company Revised outcome of 1st EGM held on 19.03.2026 (As Per BSE Announcement Dated on: 19/03/2026). Voting results of the 1st EGM held on 19.03.2026 through video conferencing with Scrutinizer''s report. (As per BSE announcement dated on :20.03.2026)
13-Feb-2026 NA 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)
23-Dec-2025 NA 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)
23-Dec-2025 NA The Board has approved the appointment of Ms. Jankiben Patel (DIN: 09183490) as an Independent Director of the Company, subject to the approval of the shareholders at the ensuing General Meeting.

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