Further to letter dated July 07, 2025 submitting the Postal Ballot Notice along with the Explanatory Statement, for seeking approval from the Members of the Company on the resolutions as contained in the said Notice and in accordance with the provisions of Section 110 of the Companies Act, 2013 read with the rules made thereunder, Astra Microwave Products has informed that the Company conducted the postal ballot by providing remote e-voting facility to the Members. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed the consolidated voting results along with the scrutinizer’s report thereon. As per the scrutinizer’s report, the result of the resolutions contained in the Notice of the Postal Ballot is also enclosed. The voting results and the Scrutinizer’s report are also being made available on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
