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Astron Multigrain MD, chairman, board of directors and AGM

BSE: 544628Food ProductsSmall Cap

Last close ₹17.00down ₹0.32 (1.85%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹17.32.

Range of traded prices from listing on 8 Dec 2025 to 23 Oct 2026
₹14.10Low, 5 May 2026₹50.40High, 8 Dec 2025
Market cap
₹15 Cr4,336th largest listed
P/E
4.2
P/B
0.5
Dividend yield
Nonesince listing in Dec 2025
ROE
12.7%
Debt to equity
0.09
Volume, BSE
18,000

Astron Multigrain AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Astron Multigrain share news and announcements

Annual general meeting, 25 Sep 2026

598 shareholders on the register on 18 Sep 2026; present: 4 promoters and 6 others; votes counted by BHARGAV VYAS / B. S. VYAS & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.58% · promoters 100.00% · institutions 0.00% · other public 1.58%

  2. To appoint a Director in place of Mrs. Poonam Jenish Khoont, Non-Executive Director (DIN: 08190913), who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 30.40%

    Turnout: all 66.58% · promoters 100.00% · institutions 0.00% · other public 1.58%

  3. To appoint M/s. Babubhai Patel & Associates, Chartered Accountants (Firm Registration No. 100816W), as the Statutory Auditors of the Company for a term of five consecutive years and to authorise the Board of Directors to fix their remunerationMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.58% · promoters 100.00% · institutions 0.00% · other public 1.58%

  4. To appoint M/s. Babubhai Patel & Associates, Chartered Accountants (Firm Registration No. 100816W), as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Piyush Kothari & Associates, Chartered Accountants (Firm Registration No. 140711W)MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.58% · promoters 100.00% · institutions 0.00% · other public 1.58%

  5. To approve the borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013 up to Rs. 100 Crore
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.37%

    Turnout: all 66.58% · promoters 100.00% · institutions 0.00% · other public 1.58%

  6. To approve the creation of charges / mortgages on the movable and immovable properties of the Company, both present and future, under Section 180(1)(a) of the Companies Act, 2013 up to Rs. 100 Crore
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.37%

    Turnout: all 66.58% · promoters 100.00% · institutions 0.00% · other public 1.58%

  7. To approve the giving of any loan, guarantee or security under Section 185 of the Companies Act, 2013 up to Rs. 100 Crore
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.37%

    Turnout: all 66.58% · promoters 100.00% · institutions 0.00% · other public 1.58%

  8. To approve the giving of loans, guarantees, providing of securities and making of investments under Section 186 of the Companies Act, 2013 up to Rs. 100 Crore
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.37%

    Turnout: all 66.58% · promoters 100.00% · institutions 0.00% · other public 1.58%

  9. To approve the fixation of remuneration payable to Mr. Jenish Parshottambhai Khunt (DIN: 08190882), Chairman & Managing Director of the Company, with effect from 1st April, 2026 for the remainder of his present term of officeMoreLess
    SpecialPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 30.40%

    Turnout: all 66.58% · promoters 100.00% · institutions 0.00% · other public 1.58%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.