AGM/EGM22 Aug 2026, 02:30 pm
Astra Microwave Products Ltd to hold 35th AGM on Sep 18, 2026
AI Summary
Astra Microwave Products Ltd has announced its 35th Annual General Meeting (AGM) for FY 2025-26, scheduled for Friday, September 18, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of final dividend, re-appointment of directors retiring by rotation, ratification of cost auditor remuneration for FY 2026-27 amounting to ₹5,00,000, and the re-designation of Dr. M. V. Reddy from Joint Managing Director to Managing Director effective October 1, 2026, with a revised remuneration package.
Key Highlights
- AGM scheduled for September 18, 2026, via electronic mode.
- Adoption of FY 2025-26 financial statements and dividend declaration.
- Re-appointment of two directors retiring by rotation.
- Ratification of cost auditor fees at ₹5,00,000 for FY 2026-27.
- Dr. M. V. Reddy to be re-designated as Managing Director from Oct 1, 2026.
Price Impact
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