ASTRON PAPER AND BOARD MILL LTD : E-VOTING RESULTS OF THIRD MEETING OF COMMITTEE OF CREDITORS

• The e-voting for the Third Meeting of the CoC of the Corporate Debtor concluded at 7:00 PM on August 26, 2026. • Resolutions approved include: filing IA before Hon'ble NCLT against Operational Creditor, fresh publication of Form-G, approval of evaluation matrix, appointment of VCAN & Co. as Transaction Auditor at fees of ₹2,50,000+GST+OPE, and installation of solar-powered lighting. Impact: Neutral (Procedural filing of e-voting results and approved resolutions.)

Astron Paper & Board Mill Limited

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