Astron Multigrain Limited Schedules Board Meeting on May 30, 2026 to Approve FY26 Audited Financial Results

Astron Multigrain Limited has submitted a formal intimation to BSE Limited, notifying the exchange of a forthcoming Board of Directors meeting in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication, dated May 16, 2026, was addressed to the Department of Corporate Services – CRD at BSE Limited, Mumbai.

Board Meeting Details

The board meeting is scheduled to be held on Saturday, May 30, 2026. The key agenda items to be deliberated upon are outlined below:

Agenda Item:	Details
Meeting Date:	Saturday, May 30, 2026
Primary Agenda:	Consider and approve Audited Financial Results for the Half Year and Financial Year ended March 31, 2026
Additional Agenda:	Take note of the Auditors' Report on the financial results
Other Business:	Any other matter with the permission of the Chair as the Board may think fit or incidental and ancillary to the business

Regulatory Compliance

The intimation has been filed pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory requirement mandates listed companies to provide prior notice to stock exchanges before board meetings where financial results are to be considered. The filing ensures transparency and timely disclosure to investors and market participants.

Signatory Details

The intimation was digitally signed and submitted by Jenishbhai Parsottambhai Khunt, Managing Director of Astron Multigrain Limited (DIN: 08190882), on May 16, 2026, at 11:43:18 IST.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.94%	-7.29%	+0.48%	-64.95%	-64.95%	-64.95%

Astron Multigrain Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, made on April 10, 2026, covers the quarter and year ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The filing was addressed to the Department of Corporate Services – CRD at BSE Limited, with the company's scrip code 544628.

Certificate Details

The compliance certificate was issued by Bigshare Services Private Limited, which serves as the Registrar and Share Transfer Agent for Astron Multigrain Limited. The certificate covers the reporting period from December 31, 2025 to March 31, 2026.

Parameter:	Details
Reporting Period:	Quarter and Year ended March 31, 2026
Certificate Date:	March 31, 2026
Filing Date:	April 10, 2026
Registrar:	Bigshare Services Private Limited
Reference Number:	BSS/SE-AU

Dematerialization Activity

The certificate confirms that no securities were received from depository participants for dematerialization during the quarter ended March 31, 2026. Consequently, no certificates were mutilated and cancelled, and there was no substitution of depositories' names in the register of members as registered owners.

Management Authorization

The filing was authorized by Jenishbhai Parsottambhai Khunt, Managing Director of Astron Multigrain Limited (DIN: 08190882). The document was digitally signed on April 10, 2026, ensuring proper authentication and compliance with digital filing requirements.

This routine regulatory filing demonstrates the company's adherence to SEBI regulations governing depositories and participants, maintaining transparency in its share transfer and dematerialization processes.