ASTRON2022-07-022022-09-29Resolution1 ASTRON2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTRON2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTRON2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTRON2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTRON2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTRON2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTRON2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTRON2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTRON2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTRON2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTRON2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTRON2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTRON2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember ASTRON2022-09-29 Resolution1 ASTRON2022-07-022022-09-29Resolution2 ASTRON2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTRON2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTRON2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTRON2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTRON2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTRON2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTRON2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTRON2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTRON2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTRON2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTRON2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTRON2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTRON2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember ASTRON2022-09-29 Resolution2 ASTRON2022-07-022022-09-29Resolution3 ASTRON2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTRON2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTRON2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTRON2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTRON2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTRON2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTRON2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTRON2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTRON2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTRON2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTRON2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTRON2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTRON2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember ASTRON2022-09-29 Resolution3 ASTRON2022-07-022022-09-29Resolution4 ASTRON2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTRON2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTRON2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTRON2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTRON2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTRON2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTRON2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTRON2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTRON2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTRON2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTRON2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTRON2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTRON2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember ASTRON2022-09-29 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASTRON INE646X01014 Astron Paper & Board Mill Limited AGM 2022-09-29 21577 0 0 4 26 4 Ordinary false To receive, consider and adopt:na) the audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2022, together with the Reports of the Board of Directors and Auditors thereon; andnb) the audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2022 and the Report of the Auditors thereon 12583250 12583250 100 12583250 0 100 0 12583250 0 0 0 0 0 0 12583250 0 0 0 0 0 0 12583250 12583250 100 12583250 0 100 0 34763 0 0 0 0 0 0 34763 0 0 0 0 0 0 34763 0 0 0 0 0 0 34763 0 0 0 0 0 0 33881987 1915733 5.65 1915571 162 99.99 0.01 33881987 1018 0 18 1000 1.77 98.23 33881987 0 0 0 0 0 0 33881987 1916751 5.66 1915589 1162 99.94 0.06 46500000 14500001 31.18 14498839 1162 99.99 0.01 Ordinary true To consider appointment of a Director in place of Shri Karshanbhai Patel (DIN: 00048167) who retires by rotation and being eligible, offers himself for reappointment. 12583250 9008250 71.59 9008250 0 100 0 12583250 0 0 0 0 0 0 12583250 0 0 0 0 0 0 12583250 9008250 71.59 9008250 0 100 0 34769 0 0 0 0 0 0 34769 0 0 0 0 0 0 34769 0 0 0 0 0 0 34769 0 0 0 0 0 0 33881987 1915733 5.65 1915500 233 99.99 0.01 33881987 1018 0 18 1000 1.77 98.23 33881987 0 0 0 0 0 0 33881987 1916751 5.66 1915518 1233 99.94 0.06 46500006 10925001 23.49 10923768 1233 99.99 0.01 Ordinary false To appoint M/s. SNDK and Associates LLP., Chartered Accountants, Ahmedabad as Statutory Auditors of the Company to hold office for a period of 5 (Five) consecutive financial years, from the conclusion of the 12th Annual General Meeting of the Company until the conclusion of the 17th Annual General Meeting of the Company and to authorize the Board of Directors of the Company to fix their remuneration. 12583250 12583250 100 12583250 0 100 0 12583250 0 0 0 0 0 0 12583250 0 0 0 0 0 0 12583250 12583250 100 12583250 0 100 0 34763 0 0 0 0 0 0 34763 0 0 0 0 0 0 34763 0 0 0 0 0 0 34763 0 0 0 0 0 0 33881987 1915733 5.65 1915571 162 99.99 0.01 33881987 1018 0 18 1000 1.77 98.23 33881987 0 0 0 0 0 0 33881987 1916751 5.66 1915589 1162 99.94 0.06 46500000 14500001 31.18 14498839 1162 99.99 0.01 Special false To appoint Mr. Anand Maheshwari (DIN: 09662124) as an Independent Director of the Company. 12583250 12583250 100 12583250 0 100 0 12583250 0 0 0 0 0 0 12583250 0 0 0 0 0 0 12583250 12583250 100 12583250 0 100 0 34763 0 0 0 0 0 0 34763 0 0 0 0 0 0 34763 0 0 0 0 0 0 34763 0 0 0 0 0 0 33881987 1834451 5.41 1834218 233 99.99 0.01 33881987 1018 0 1018 0 100 0 33881987 0 0 0 0 0 0 33881987 1835469 5.42 1835236 233 99.99 0.01 46500000 14418719 31.01 14418486 233 100 0