Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2025 ,inter alia, to consider and approve To Appoint M/s H K Shah & Co., Chartered Accountants (FRN: 109583W), Ahmedabad as Statutory Auditor of the Company, To Appoint Ms. Jankiben Patel of an Independent Director of the Company andTo shift the registered office of the company within local limits.\r\n\r\n