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.
