Astra Microwave Products informs about outcome of board meeting
Astra Microwave Products has informed that the Board of Directors of the Company has approved and passed following resolutions by circulation today, on Saturday, July 5, 2025: Approved Notice of the Postal Ballot for passing Special Resolutions for: Appointment of Venu Raman Kumar (DIN: 00245022) as an Independent Director of the Company for a period of three consecutive years from May 22, 2025 till May 21, 2028; Appointment of Anuradha Mookerjee, (DIN: 10174271) as an Independent Director of the Company for a period of three consecutive years from May 22, 2025 till May 21, 2028.
The above information is a part of company’s filings submitted to BSE.
