Board Meeting Announcement for Astron Paper & Board Mill Ltd - May 29, 2025

Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Standalone and Consolidated Audited Financial Results for the 4th quarter and year ended on 31st March 2025 2. To consider any other matter with the permission of the chair