In compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Astra Microwave Products has informed that it enclosed proceedings of 30th Annual General Meeting of Astra Microwave Products. The 30th Annual General Meeting (AGM) of the Company was held on Thursday, August 26, 2021 at 3.00 PM through Video Conferencing (VC)/ other Audio-Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.