Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2025 ,inter alia, to consider and approve To Appoint M/s H ....
ASTRON · price
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Astron Paper & Board Mill has called a Board meeting on 23 December 2025 with four items on the agenda. The Board will consider appointing M/s H K Shah & Co. Chartered Accountants (FRN: 109583W), Ahmedabad as the new Statutory Auditor, subject to shareholder approval. It will also consider appointing Ms. Jankiben Patel (DIN: 09183490) as an Independent Director, again subject to shareholder approval. Additionally, the Board will discuss shifting the company's registered office within local limits, along with any other matters permitted by the Chair.
These are routine corporate housekeeping items requiring shareholder approval at a later stage. The change in statutory auditor and addition of an independent director may be viewed as governance-related updates, but no immediate material impact on share price is expected until further details emerge.