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 ....
ASTRON · price
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Astron Paper & Board Mill has scheduled a Board meeting on 13 February 2026 to consider and approve its Standalone and Consolidated Un-Audited Financial Results for the third quarter ended 31 December 2025. The Board will also convene an Extraordinary General Meeting (EGM) to seek shareholder approval for two items. First, ratification of Ms. Jankiben Patel's appointment as Independent Director (already made by the Board, pending shareholder approval within three months). Second, appointment of M/s H K Shah & Co. Chartered Accountants as Statutory Auditor for FY 2025-26 to fill a casual vacancy, again subject to shareholder approval. The company's trading window has been closed since 1 January 2026 and will remain so until 48 hours after the results are declared.
Shareholders should watch for the Q3 FY26 results and the auditor change, which signals a mid-year statutory auditor switch. The casual vacancy appointment may raise governance questions but ensures continuity of audit coverage for FY26.