Astra Microwave Products Limited has informed the Exchange regarding Notice of Postal Ballot
ASTRAMICRO · price
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Awaiting price reaction for this filing.
Astra Microwave Products Limited has issued a Postal Ballot notice dated July 5, 2025, seeking shareholder approval via remote e-voting for two special resolutions. The first resolution is to appoint Mr. Venu Raman Kumar (DIN: 00245022) as an Independent Director for a three-year term from May 22, 2025 to May 21, 2028. The second resolution is to appoint Mrs. Anuradha Mookerjee (DIN: 10174271) as an Independent Director for the same three-year term. Mr. Kumar is a former IRS officer and serial tech entrepreneur, known for founding NASDAQ-listed M*Modal and fintech platform CASHe. Mrs. Mookerjee is a retired IRS officer with three decades of experience, currently also serving as an Independent Director at Dalmia Bharat Limited. The e-voting window runs from July 14, 2025 (9:30 AM) to August 12, 2025 (5:00 PM), with the cut-off date being July 4, 2025. Results will be announced on or before August 14, 2025.
Routine board-level governance action with no direct impact on stock price or business operations. Strengthens board independence by adding two new Independent Directors, which is generally viewed positively by investors for corporate governance.