ASTRAMICRO2024-06-022024-08-30Resolution1 ASTRAMICRO2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution1in-bse-voting:TotalShareholdingMember ASTRAMICRO2024-08-30 Resolution1 ASTRAMICRO2024-06-022024-08-30Resolution2 ASTRAMICRO2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution2in-bse-voting:TotalShareholdingMember ASTRAMICRO2024-08-30 Resolution2 ASTRAMICRO2024-06-022024-08-30Resolution3 ASTRAMICRO2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution3in-bse-voting:TotalShareholdingMember ASTRAMICRO2024-08-30 Resolution3 ASTRAMICRO2024-06-022024-08-30Resolution4 ASTRAMICRO2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution4in-bse-voting:TotalShareholdingMember ASTRAMICRO2024-08-30 Resolution4 ASTRAMICRO2024-06-022024-08-30Resolution5 ASTRAMICRO2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution5in-bse-voting:TotalShareholdingMember ASTRAMICRO2024-08-30 Resolution5 ASTRAMICRO2024-06-022024-08-30Resolution6 ASTRAMICRO2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution6in-bse-voting:TotalShareholdingMember ASTRAMICRO2024-08-30 Resolution6 ASTRAMICRO2024-06-022024-08-30Resolution7 ASTRAMICRO2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution7in-bse-voting:TotalShareholdingMember ASTRAMICRO2024-08-30 Resolution7 ASTRAMICRO2024-06-022024-08-30Resolution8 ASTRAMICRO2024-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTRAMICRO2024-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTRAMICRO2024-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTRAMICRO2024-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTRAMICRO2024-08-30Resolution8in-bse-voting:TotalShareholdingMember ASTRAMICRO2024-08-30 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASTRAMICRO INE386C01029 Astra Microwave Products Limited AGM 2024-08-30 103496 0 0 1 86 8 Ordinary false (a) To receive consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of Board of Directors and Auditors thereon.nn(b) To receive consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31,2024 together with the Reports of Auditors thereon.n 6205827 6205827 100 6205827 0 100 0 6205827 0 0 0 0 0 0 6205827 0 0 0 0 0 0 6205827 6205827 100 6205827 0 100 0 18884090 15389892 81.5 15389892 0 100 0 18884090 0 0 0 0 0 0 18884090 0 0 0 0 0 0 18884090 15389892 81.5 15389892 0 100 0 69855091 36417150 52.13 36416401 749 100 0 69855091 0 0 0 0 0 0 69855091 0 0 0 0 0 0 69855091 36417150 52.13 36416401 749 100 0 94945008 58012869 61.1 58012120 749 100 0 Ordinary false To declare final dividend on equity shares for the financial year ended March 31, 2024. 6205827 6205827 100 6205827 0 100 0 6205827 0 0 0 0 0 0 6205827 0 0 0 0 0 0 6205827 6205827 100 6205827 0 100 0 18884090 15389892 81.5 15389892 0 100 0 18884090 0 0 0 0 0 0 18884090 0 0 0 0 0 0 18884090 15389892 81.5 15389892 0 100 0 69855091 36417150 52.13 36417017 133 100 0 69855091 0 0 0 0 0 0 69855091 0 0 0 0 0 0 69855091 36417150 52.13 36417017 133 100 0 94945008 58012869 61.1 58012736 133 100 0 Ordinary false To appoint Mr. S.Gurunatha Reddy, Director (DIN: 00003828), who retires by rotation as a Director and being eligible, offers himself for re-appointment. 6205827 6205827 100 6205827 0 100 0 6205827 0 0 0 0 0 0 6205827 0 0 0 0 0 0 6205827 6205827 100 6205827 0 100 0 18884090 15389892 81.5 14309136 1080756 92.98 7.02 18884090 0 0 0 0 0 0 18884090 0 0 0 0 0 0 18884090 15389892 81.5 14309136 1080756 92.98 7.02 69855091 36417144 52.13 36416388 756 100 0 69855091 0 0 0 0 0 0 69855091 0 0 0 0 0 0 69855091 36417144 52.13 36416388 756 100 0 94945008 58012863 61.1 56931351 1081512 98.14 1.86 Ordinary false To appoint Mr. Atim Kabra, Director (DIN: 00003366), who retires by rotation as a Director and being eligible, offers himself for re-appointment. 6205827 6205827 100 6205827 0 100 0 6205827 0 0 0 0 0 0 6205827 0 0 0 0 0 0 6205827 6205827 100 6205827 0 100 0 18884090 15389892 81.5 15352824 37068 99.76 0.24 18884090 0 0 0 0 0 0 18884090 0 0 0 0 0 0 18884090 15389892 81.5 15352824 37068 99.76 0.24 69855091 36417144 52.13 36416063 1081 100 0 69855091 0 0 0 0 0 0 69855091 0 0 0 0 0 0 69855091 36417144 52.13 36416063 1081 100 0 94945008 58012863 61.1 57974714 38149 99.93 0.07 Ordinary false To ratify the remuneration payable to the Cost Auditor: 6205827 6205827 100 6205827 0 100 0 6205827 0 0 0 0 0 0 6205827 0 0 0 0 0 0 6205827 6205827 100 6205827 0 100 0 18884090 15389892 81.5 15389892 0 100 0 18884090 0 0 0 0 0 0 18884090 0 0 0 0 0 0 18884090 15389892 81.5 15389892 0 100 0 69855091 36417144 52.13 36415768 1376 100 0 69855091 0 0 0 0 0 0 69855091 0 0 0 0 0 0 69855091 36417144 52.13 36415768 1376 100 0 94945008 58012863 61.1 58011487 1376 100 0 Ordinary false Payment of Commission to Non-Executive Directors of the Company for a period of five years. 6205827 6205827 100 6205827 0 100 0 6205827 0 0 0 0 0 0 6205827 0 0 0 0 0 0 6205827 6205827 100 6205827 0 100 0 18884090 15389892 81.5 15389892 0 100 0 18884090 0 0 0 0 0 0 18884090 0 0 0 0 0 0 18884090 15389892 81.5 15389892 0 100 0 69855091 36417144 52.13 36414603 2541 99.99 0.01 69855091 0 0 0 0 0 0 69855091 0 0 0 0 0 0 69855091 36417144 52.13 36414603 2541 99.99 0.01 94945008 58012863 61.1 58010322 2541 100 0 Ordinary false Revision in Remuneration of Mr. Atim Kabra (DIN: 00003366), Whole-time Director designated as Director (Strategy and Business Development) of the Company. 6205827 6205827 100 6205827 0 100 0 6205827 0 0 0 0 0 0 6205827 0 0 0 0 0 0 6205827 6205827 100 6205827 0 100 0 18884090 15389892 81.5 15387718 2174 99.99 0.01 18884090 0 0 0 0 0 0 18884090 0 0 0 0 0 0 18884090 15389892 81.5 15387718 2174 99.99 0.01 69855091 36417144 52.13 36415602 1542 100 0 69855091 0 0 0 0 0 0 69855091 0 0 0 0 0 0 69855091 36417144 52.13 36415602 1542 100 0 94945008 58012863 61.1 58009147 3716 99.99 0.01 Special false Approval of Material Related Party Transaction with Astra Rafael Comsys Private Limited, Joint Venture Company. 6205827 6205827 100 6205827 0 100 0 6205827 0 0 0 0 0 0 6205827 0 0 0 0 0 0 6205827 6205827 100 6205827 0 100 0 18884090 15389892 81.5 13259894 2129998 86.16 13.84 18884090 0 0 0 0 0 0 18884090 0 0 0 0 0 0 18884090 15389892 81.5 13259894 2129998 86.16 13.84 69855091 36265109 51.91 36264304 805 100 0 69855091 0 0 0 0 0 0 69855091 0 0 0 0 0 0 69855091 36265109 51.91 36264304 805 100 0 94945008 57860828 60.94 55730025 2130803 96.32 3.68