Astra Microwave Products Limited has informed the Exchange about General Updates
ASTRAMICRO · price
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The Board of Directors of Astra Microwave Products Limited, via a circular resolution passed on July 5, 2025, approved the Notice of Postal Ballot seeking shareholder approval for two Special Resolutions. The resolutions relate to the appointment of Mr. Venu Raman Kumar (DIN: 00245022) and Mrs. Anuradha Mookerjee (DIN: 10174271) as Independent Directors of the Company, each for a period of three consecutive years from May 22, 2025 to May 21, 2028. The Postal Ballot Notice will be circulated to shareholders in due course. This is a routine corporate governance compliance filing under SEBI Listing Regulations.
This is a routine board governance update with no direct impact on the company's financials, operations, or stock price. Shareholders will get to vote on the appointment of the two Independent Directors through the Postal Ballot process.