Astra Microwave Products Limited held an Extraordinary General Meeting (EGM) on June 13, 2025, via video conferencing with 67 members present.
The meeting was chaired by Dr. Avinash Chander, who addressed the members and invited questions regarding the issue of convertible warrants on a preferential basis.
Mr. S. Gurunatha Reddy, Managing Director, addressed shareholder queries related to interim dividend, order book, and company performance.
Members were informed about the e-voting facility, which was open from June 9, 2025, to June 12, 2025.
The agenda included the issue of up to 20,13,885 convertible warrants of ₹2 each, convertible into equity shares of ₹2 each, to promoter and non-promoter groups on a preferential basis.
Mr. L.D. Reddy, Practicing Company Secretary, was appointed as the scrutinizer for the e-voting process.
The e-voting results will be announced within 48 hours and will be available on the BSE, NSE, company, and CDSL websites. The meeting concluded at 11:34 A.M IST.