Astra Microwave Products Limited — Others, 20-08-2025: Shareholders meeting

Astra Microwave Products will hold its 34th Annual General Meeting on September 17, 2025, via video conference. Shareholders will consider adopting audited financial statements for FY25 and a Rs.2.20 per share final dividend. Crucially, they will vote on increasing borrowing limits to Rs.2,000 Cr and the ability to create security for these funds, vital for the increased order book and working capital. The agenda also includes re-appointing directors, like Mr. P.A. Chitrakar whose R&D expertise is key, ratifying the Rs.0.05 Cr Cost Auditor fee, appointing Secretarial Auditors for five years, and updating company charter documents.