Board Meeting Announcement for Astron Paper & Board Mill Ltd - Feb 14, 2025

Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Astron Paper & Board Mill Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Un-audited Financial Results for the 3rd quarter ended on 31st December 2025. 2. Any other matter with the permission of the Chair.