Astron Paper & Board Mill Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 19, 2026
ASTRON · price
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Astron Paper & Board Mill has called an Extraordinary General Meeting on Thursday, March 19, 2026 at 2:00 PM via video conferencing. Two items of special business will be transacted: (1) appointment of M/s. H K Shah & Co., Chartered Accountants as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. SNDK & Associates LLP (resigned November 14, 2025), with the new auditors to serve from December 23, 2025 until the conclusion of the 16th AGM, to be passed as an Ordinary Resolution; and (2) regularization of Ms. Jankiben Patel (DIN: 09183490) as Independent Director for a five-year term from December 23, 2025 to December 22, 2030, to be passed as a Special Resolution. Remote e-voting will be available from March 16 to March 18, 2026, with March 12, 2026 as the record/cut-off date. The notice is available on the company's website and on the BSE and NSE websites.
These are routine governance matters — filling an auditor vacancy and formalizing an independent director's appointment. No material financial impact is expected, and stock price is unlikely to be meaningfully affected. Shareholders eligible as of the March 12, 2026 cut-off date can vote remotely or during the EGM.