ASTRAMICRO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Astra Microwave Products Limited announced the results of its postal ballot conducted via remote e-voting between July 14 and August 12, 2025. Two special resolutions were put to shareholders for the appointment of Independent Directors. Resolution 1: Appointment of Mr. Venu Raman Kumar (DIN: 00245022) as Independent Director was passed with 99.95% votes in favor (563 members, ~3.03 crore shares), with only 0.05% against. Resolution 2: Appointment of Mrs. Anuradha Mookerjee (DIN: 10174271) as Independent Director was also passed with 99.95% votes in favor (561 members, ~3.03 crore shares), with only 0.05% against. Both resolutions were approved with overwhelming majority. The scrutinizer, L. Dhananjay Reddy, Company Secretary in practice, certified the voting process as fair and transparent.
Both independent director appointments have been formally approved by shareholders with near-unanimous support, strengthening the company's board composition. This is a routine governance update with no material impact on stock price, though it reflects strong shareholder confidence in the board appointments.