Astra Microwave Products has informed that it enclosed the Notice of the Extraordinary General Meeting (EGM) of the Company to be held on Friday, June 13, 2025 at 11.00 AM through Video Conferencing / Other AudioVisual Means, together with Explanatory Statement thereto, for seeking approval of members for the resolutions mentioned therein. The Notice of the EGM along with the Explanatory statement is also available on the website of the Company at https://astramwp.com/. The Notice of the Extra-Ordinary General Meeting (EGM) of the members of the Company is being sent through electronic mode on May 22, 2025 to those Members whose names appear in the Register of members/depositories as at closing hours of business on Friday, May 16, 2025, and whose e-mail addresses are registered with the Company/ Registrars and Transfer Agent/Depositories as per the above said circulars. Remote e-voting facility has been provided pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the business to be transacted at the EGM. Members whose names appear in the Register of Members or Register of beneficial holders as on the Cut-off date i.e. June 06, 2025 can cast their votes by remote e-voting or by e-voting at the EGM. The remote e-voting will commence on Monday, June 09, 2025 (9.30 AM) and ends on Thursday, June 12, 2025 (5.00 PM).
The above information is a part of company’s filings submitted to BSE.
