Astra Microwave Products Limited — Others, 07-07-2025: Shareholders meeting

Astra Microwave Products Limited has announced a postal ballot seeking shareholder approval for appointing Mr. Venu Raman Kumar and Mrs. Anuradha Mookerjee as Independent Directors for three years from May 22, 2025, to May 21, 2028. Mr. Kumar is a seasoned tech entrepreneur and investor with expertise in AI, fintech, and digital transformation, while Mrs. Mookerjee is a retired Indian Revenue Service officer with over three decades of experience and currently chairs the company's Audit Committee. The e-voting process will be conducted electronically with results announced post completion.