Astron Multigrain Ltd

Astron Multigrain Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item is to consider and approve the Un-audited Standalone Financial Results for the half-year ended September 30, 2026. The company also noted that the trading window for designated persons has been closed since October 1, 2026, and will reopen 48 hours after the results are declared.

Astron Multigrain Limited has announced the closure of its trading window for designated persons. This closure is in accordance with the company's Internal Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from Thursday, October 01, 2026, until 48 hours after the declaration of the financial results for the half-year ending September 30, 2026. The exact date for the announcement of these financial results will be communicated in due course.

Astron Multigrain Ltd has announced its 8th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with MCA and SEBI circulars. The company has also released its Annual Report for the financial year 2025-26, which includes the Directors' Report, Independent Auditors' Report, and Audited Financial Statements. The AGM notice and Annual Report are being sent via email to registered members and made available on the company's website and BSE India's website.

Astron Multigrain Ltd has announced its 8th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with current regulatory guidelines. The company has enclosed the AGM Notice and the Annual Report for the financial year 2025-26. These documents are being disseminated via email to members with registered email addresses and through web-links for others. The Annual Report includes detailed financial statements, directors' report, auditor's report, and other statutory disclosures. The AGM notice also contains instructions for remote e-voting and joining the meeting.

Astron Multigrain Ltd announced the appointment of M/s. Babubhai Patel & Associates, Chartered Accountants, as its new Statutory Auditors. This appointment fills the casual vacancy created by the resignation of the previous auditors, M/s. Piyush Kothari & Associates. The new auditors will serve until the conclusion of the upcoming Annual General Meeting (AGM). Furthermore, the Board has approved their appointment for a subsequent term of five consecutive years, from the conclusion of the Eighth AGM in 2026 until the Thirteenth AGM in 2031, subject to shareholder approval. The firm has extensive experience and meets all regulatory requirements.

Astron Multigrain Ltd announced the resignation of its statutory auditors, M/s. Piyush Kothari & Associates, Chartered Accountants. The resignation is effective immediately and is attributed to pressing professional commitments and bandwidth constraints of the auditors. The auditors have completed the audit for the Financial Year 2025-26 and will file Form ADT-3 with the Registrar of Companies. The company appointed these auditors on September 30, 2023, for a five-year term ending in FY 2027-28.

Astron Multigrain Ltd's board approved the audited standalone financial results for the half year and financial year ended March 31, 2026, based on the Audit Committee's recommendation. The statutory auditors, M/s Piyush Kothari & Associates, issued an unmodified opinion on the financial results. The board meeting commenced at 10:30 AM (IST) and concluded at 12:15 PM (IST).

Astron Multigrain Ltd. announced the approval of its audited standalone financial results for the half-year and financial year ended March 31, 2026, based on the Audit Committee's recommendation. The auditor's report by M/s Piyush Kothari & Associates, Chartered Accountants, presented an unmodified opinion on the financial results. The board meeting, where these results were approved, commenced at 10:30 AM (IST) and concluded at 12:15 PM (IST).

Astron Multigrain Limited has filed a statement of deviation and variation under Regulation 32(1) of the SEBI (LODR) Regulations, 2015 for the half year and financial year ended 31st March, 2026. The statement, reviewed by the Audit Committee and taken on record by the Board, indicates deviations in the utilization of funds raised from a public issue on December 4, 2025, amounting to ₹18.40 Crores. The utilization of funds against original objects shows deviations in capital expenditure, working capital, general corporate purposes and issue expenses. A certificate of utilization of funds from M/s Piyush Kothari and Associates, Chartered Accountants, is attached.

Astron Multigrain Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the half year and financial year ended March 31, 2026, and to take note of the Auditors’ Report thereon. The board will also discuss any other matter with the permission of the Chair.