
| Date | Agenda | |||
|---|---|---|---|---|
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Our Company was incorporated as “Astron Multigrain Private Limited” as a private limited company under the provisions of the Companies Act 2013 vide Certificate of Incorporation dated August 1 2018 issued by Registrar of Companies Central Registration Centre. Thereafter our Company was converted from a private limited company to public limited company pursuant to special resolution passed in the Extra-Ordinary General Meeting of the company dated October 16 2023 and consequently the name of our Company was changed from “Astron Multigrain Private Limited” to “Astron Multigrain Limited” and a fresh certificate of incorporation dated October 31 2023 was issued to our Company by the Registrar of Companies Ahmedabad. The Corporate Identification Number of our Company is U15549GJ2018PLC103488.MAJOR EVENTS:2023- Conversion of our Company from Private Limited to Public Limited
| Name | Position |
|---|---|
| Mr. Jenish Parshottambhai Khunt | Chairman & Managing Director |
| Mrs. Poonam Jenish Khoont | Non Executive Director |
