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Astra Microwave Products: Director Appointments Approved by Shareholders

Astra Microwave Products: Director Appointments Approved by Shareholders

August 13, 2025 / 10:17 IST
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Astra Microwave Products Limited announced the successful passing of resolutions for the appointment of two independent directors, Mr. Venu Raman Kumar and Mrs. Anuradha Mookerjee, through a postal ballot and remote e-voting process.

The resolutions, as detailed in the Postal Ballot Notice dated July 7, 2025, sought approval from the company's members. The remote e-voting facility was provided in accordance with Section 110 of the Companies Act, 2013.

The voting results, consolidated with the scrutinizer's report, indicate that both resolutions were passed with the requisite majority. The results and the scrutinizer's report are available on the company's website.

 

Resolution Details
ParticularsType of ResolutionResult
Appointment of Mr. Venu Raman Kumar (DIN: 00245022) as an Independent DirectorSpecial ResolutionPassed with requisite majority
Appointment of Mrs. Anuradha Mookerjee (DIN: 10174271) as an Independent DirectorSpecial ResolutionPassed with requisite majority

 

Voting Summary for Appointment of Mr. Venu Raman Kumar

 

 
Mode: E-VotingNumber of Members VotedNumber of Shares VotedPercentage
Total votes in favor5633034171399.95
Total votes against21139060.05
Invalid votes---
Total Voting (For+ Against)58430355619100

 

Voting Summary for Appointment of Mrs. Anuradha Mookerjee

 

 
Mode: E-VotingNumber of Members VotedNumber of Shares VotedPercentage
Total votes in favor5613034174799.95
Total votes against25140570.05
Invalid votes---
Total Voting (For+ Against)58630355804100

 

L. Dhanamjaya Reddy, the Company Secretary in Whole time Practice, was appointed as Scrutinizer for conducting and scrutinizing the postal ballot e-voting process. The e-voting period started on July 14, 2025, and ended on August 12, 2025. Central Depository Services Limited (CDSL) served as the service provider for the e-voting facility.

The management of Astra Microwave Products was responsible for ensuring compliance with the Companies Act, 2013, and related regulations. The Scrutinizer's report confirmed that the resolutions were assented to by the requisite majority of shareholders through postal ballot e-voting.

The results of the voting, as declared by the Chairman or authorized Director, reflect the company's adherence to regulatory requirements and shareholder engagement.

The results of the voting, as declared by the Chairman or authorized Director, reflect the company's adherence to regulatory requirements and shareholder engagement.

 

Alpha Desk
first published: Aug 13, 2025 10:17 am

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