Astron Multigrain Limited has provided prior intimation of a Board of Directors meeting scheduled for Wednesday, November 4, 2026. The meeting will be conducted pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The agenda for the board meeting includes:
- Consideration and approval of the Un-audited Standalone Financial Results for the Half Year ended September 30, 2026
- Consideration of any other matter with the permission of the Chair, or matters incidental and ancillary to the company's business
Additionally, the company has confirmed that as per its Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the company's securities has been closed for all Designated Persons since October 1, 2026. The trading window will reopen after 48 hours from the declaration of the financial results.
The communication is addressed to the Department of Corporate Services – CRD of BSE Limited and is signed by Jenishbhai Parsottambhai Khunt, Managing Director (DIN: 08190882).