Astron Paper & Board Mill Ltd. Reports Voting Results from Extraordinary General Meeting
Astron Paper & Board Mill Ltd. announced the results of the resolutions passed at its 1st Extraordinary General Meeting (EGM) held on March 19, 2026. The meeting was conducted via Video Conferencing and Other Audio Visual Means (VC/OAVM) at 02:00 PM.According to a report by Scrutinizer Mr. Pinakin S. Shah, Practicing Company Secretary, all resolutions presented at the EGM were approved by shareholders with the requisite majority. The company utilized an e-voting facility provided by Central Depository Services (India) Limited (CDSL).
A total of 1,71,34,530 votes were cast through e-voting, representing a voting turnout of 36.85% of the 46,500,000 outstanding equity shares. No poll was conducted at the meeting.
Resolution Results
The results for each resolution are detailed below:Item - 1 (Ordinary Resolution)
| Number of Members | Number of Shares | Percentage of Total Valid Votes | |
|---|---|---|---|
| In favour | 32 | 8,567,262 | 99.99% |
| Against | 2 | 3 | 0.01% |
| Invalid | - | - | - |
| Total valid votes | 34 | 8,567,265 | 100% |
Item - 2 (Special Resolution)
| Number of Members | Number of Shares | Percentage of Total Valid Votes | |
|---|---|---|---|
| In favour | 32 | 8,567,262 | 99.99% |
| Against | 2 | 3 | 0.01% |
| Invalid | - | - | - |
| Total valid votes | 34 | 8,567,265 | 100% |
Mr. Kirit Ghanshyambhai Patel, Managing Director of Astron Paper & Board Mill Ltd., confirmed the results.
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