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.
| Particulars | Type of Resolution | Result |
|---|---|---|
| Appointment of Mr. Venu Raman Kumar (DIN: 00245022) as an Independent Director | Special Resolution | Passed with requisite majority |
| Appointment of Mrs. Anuradha Mookerjee (DIN: 10174271) as an Independent Director | Special Resolution | Passed with requisite majority |
Voting Summary for Appointment of Mr. Venu Raman Kumar
| Mode: E-Voting | Number of Members Voted | Number of Shares Voted | Percentage |
|---|---|---|---|
| Total votes in favor | 563 | 30341713 | 99.95 |
| Total votes against | 21 | 13906 | 0.05 |
| Invalid votes | - | - | - |
| Total Voting (For+ Against) | 584 | 30355619 | 100 |
Voting Summary for Appointment of Mrs. Anuradha Mookerjee
| Mode: E-Voting | Number of Members Voted | Number of Shares Voted | Percentage |
|---|---|---|---|
| Total votes in favor | 561 | 30341747 | 99.95 |
| Total votes against | 25 | 14057 | 0.05 |
| Invalid votes | - | - | - |
| Total Voting (For+ Against) | 586 | 30355804 | 100 |
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.
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