AGM/EGM18 Sept 2026, 08:10 pm
Astra Microwave Products Ltd: AGM Approves All Resolutions
AI Summary
Astra Microwave Products Ltd announced that all resolutions presented at its 35th Annual General Meeting (AGM) held on September 18, 2025, were approved by the shareholders with the requisite majority. The AGM was conducted via video conference. The voting period for remote e-voting was from September 14 to September 17, 2026, with e-voting also available during the AGM. The company submitted the voting results and the consolidated report of the scrutinizer as per SEBI regulations. The record date for the meeting was September 11, 2026, with 126,522 shareholders on record. A total of 9 resolutions were passed.
Key Highlights
- All resolutions passed at the 35th AGM with requisite majority.
- AGM conducted via video conference on September 18, 2025.
- Remote e-voting and in-meeting e-voting were utilized.
- Scrutinizer's report confirms approval of all agenda items.
- 9 resolutions were considered and passed by shareholders.
Price Impact
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