ASTRA MICROWAVE PRODUCTS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

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22 Aug 2022
With reference to the above stated subject and in compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice that the proceedings of 31st Annual General Meeting of Astra Microwave Products Limited as follows: Proceedings of 31st Annual General Meeting: The 31st Annual General Meeting (AGM) of the Company was held on Monday, August 22, 2022 at 3.00 P.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM). Members present through Video Conferencing : 53 Dr.Avinash Chander, Chairman of the Company, occupied the Chair. He confirmed that the requisite quorum being present called the meeting to order. The Chairman welcomed the members, directors, statutory auditor, secretarial auditor and all key executives of the company present at the meeting. With the permission of the members, the Chairman took the Notice of the 31st Annual General Meeting as read.
View all announcements for ASTRA MICROWAVE PRODUCTS LTD.	Source: BSE India

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