Announced Sat, 26 Sept, 2026 · 18:34 IST

All 9 resolutions passed at Astron Multigrain AGM on Sep 25, 2026

Board & Shareholder Meetings View source PDFExplain this filing

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On the reaction day the stock moved 1.6 pts less than Nifty Microcap 250 and 2.7 pts less than its Packaged Foods peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Astron Multigrain held its 8th AGM on September 25, 2026 via video conferencing. All 9 resolutions were passed with the requisite majority. 12 members holding 57.26 lakh shares (66.58 percent of paid-up capital) cast votes. Key items approved: adoption of FY26 audited financial statements (100 percent favor), re-appointment of Mrs Poonam Khoont as Non-Executive Director (99.76 percent), appointment of Babubhai Patel and Associates as statutory auditors for 5 years (100 percent), and borrowing limits, charges, loans and investments up to Rs 100 crore each (99.86 percent). CMD Jenish Khunt remuneration from April 1, 2026 was also approved (99.76 percent).

Likely market impact

Routine AGM clearance. Gives board borrowing and investment headroom up to Rs 100 crore and confirms CMD pay. No material surprise for shareholders.