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

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22 Aug 2022
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with the consolidated Report of scrutinizers for the business transacted at 31st Annual General Meeting (AGM) held on August 22, 2022 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Thursday, 18th August, 2022 at 9:30 A.M and ended on Sunday, 21st August, 2022 at 5:00 P.M. b. E-voting during the 31st AGM. We wish to inform you that all resolutions as set out in the notice of 31st Annual General Meeting were approved by the members with requisite majority, based on the consolidated report of the scrutinizer enclosed herewith.
View all announcements for ASTRA MICROWAVE PRODUCTS LTD.	Source: BSE India

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