Astra Microwave Products Limited — Others, 13-08-2025: Shareholders meeting

Astra Microwave Products has announced the results of its recent postal ballot e-voting. Shareholders have overwhelmingly approved the appointment of two new Independent Directors: Mr. Venu Raman Kumar and Mrs. Anuradha Mookerjee. Both special resolutions passed with a significant majority, demonstrating strong shareholder confidence. Approximately 99.95% of the votes cast were in favor of each appointment. This move enhances the company's board structure and governance, which is a key positive for investors looking at board independence.