Astron Paper & Board Mill Ltd: Board Approves Q3 Results, Postal Ballot for Director and Auditor Appointments

Astron Paper & Board Mill Ltd announced the outcome of its Board meeting and unaudited financial results for the third quarter ended on 31st December 2025. The Board approved the un-audited financial results, along with the Statement of Assets and Liabilities. The Statutory Auditors, M/s H K Shah & Co., have issued limited review reports with unmodified opinions. The Board also approved a proposal to seek shareholder approval by way of Postal Ballot for the ratification and confirmation of the appointment of Ms. Jankiben Patel as an Independent Director and the appointment of M/s H K Shah & Co., as Statutory Auditors for FY 2025-26. The Company is undergoing insolvency proceedings and enforcement actions, and the position of Company Secretary remains vacant.