Astron Paper & Board Mill Limited — Others, 07-02-2025: Shareholders meeting

Astron Paper & Board Mill Ltd. held its 1st Extraordinary General Meeting via video conferencing, where shareholders approved key resolutions, including an increase in the company’s authorized share capital and the disposal of a subsidiary's undertaking. A total of 44 participants, including management and independent directors, attended the meeting. The resolutions passed with the requisite majority signal the company's growth strategy and operational adjustments, fostering a positive outlook for investors. The results will be communicated to Stock Exchanges and made available on the company's website, reflecting transparency and commitment to shareholder interests.