Astron Paper & Board Mill Limited has scheduled a meeting of its Interim Resolution Professional (IRP) on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the financial year ended March 31, 2026. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is currently undergoing the Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016, with the IRP discharging the duties of the Board of Directors.

The approval of the financial results is intended to ensure compliance with Regulation 33 of the SEBI LODR Regulations, which mandates the submission of audited annual financial results within 60 days from the end of the financial year. The audit report will be issued by the Statutory Auditors, M/s H K Shah & Co., Chartered Accountants.

Key Meeting Details

The IRP, Atul Sheth, is overseeing the continued compliance with the listing obligations. The trading window for dealing in the securities of the company will remain closed in accordance with the Code of Conduct for Insider Trading and applicable SEBI (PIT) Regulations. It will reopen 48 hours after the financial results are made public.

Astron Paper & Board Mill Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depository and Participants) Regulations 2018 to stock exchanges. The company filed the certificate for the quarter ended March 31, 2026, demonstrating adherence to securities market regulations.

Regulatory Compliance Details

The compliance certificate was submitted pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations 2018. This regulation mandates companies to provide confirmation regarding the proper handling of securities dematerialisation processes during each quarter.

Certificate Issuer and Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, served as the Registrar and Transfer Agent for issuing the compliance certificate. The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories within prescribed timelines.

The certificate specifically confirms that:

• Securities received for dematerialisation were accepted or rejected appropriately
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within regulatory timelines

Stock Exchange Submission

The compliance certificate was simultaneously submitted to both major Indian stock exchanges where the company's shares are listed.

Company Information

Astron Paper & Board Mill Limited operates from its registered office in Ahmedabad, Gujarat, with CIN L21090GJ2010PLC063428. The company maintains regular compliance with SEBI regulations through its appointed registrar and transfer agent, ensuring transparent securities handling processes for investor protection.