Board Meeting Announcement for Astron Paper & Board Mill Ltd - Nov 8, 2024

Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Un-audited Financial Results for the 2nd quarter and half year ended on 30th September 2024. 2. Any other matter with the permission of the Chair.