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BOARD OF DIRECTORS

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Astron Paper & Board Mill Ltd.
Oct 01, 02:28 BSE 2.80 ( -0.08 -2.78%)
Volume2506
Prev. Close 2.88
Open Price 2.88
Today's Low / High
2.80 2.88
B. Price (Qty.)2.76 (152)
O. Price (Qty.) 2.80 (876)
52 Wk Low / High 2.83
14.15
Oct 01, 02:13 NSE 2.75( -0.05 -1.79%)
Volume30915
Prev. Close 2.80
Open Price 2.85
Today's Low / High
2.73 2.88
B. Price (Qty.)2.80 (711)
O. Price (Qty.) 2.82 (10)
52 Wk Low / High
2.80 13.84
ISIN No INE646X01014 Market Cap. ( in Cr. ) 12.79 P/BV 0.19 Book Value ( ) 14.64
BSE Code 540824 52 Week High/Low ( ) 14/3 FV/ML 10/1 P/E(X) 0.00
NSE Code ASTRONBZ Book Closure 30/09/2024 EPS ( ) 0.00 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
30/05/2026Audited Results
13/02/2026Quarterly Results
23/12/2025Others
14/11/2025Quarterly Results
13/08/2025Quarterly Results
29/05/2025Audited Results
14/02/2025Quarterly Results
27/12/2024To consider Fund Raising
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
23/02/2026EGM ---
16/09/2025AGM ---
08/01/2025EGM ---
13/08/2024AGM 24/09/202430/09/2024-
21/09/2023AGM 23/09/202329/09/2023A.G.M.
22/02/2022POM ---
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