AGM/EGM10 Aug 2026, 03:51 pm
Astra Microwave Products Ltd. to hold 35th AGM on Sep 18, 2026
AI Summary
Astra Microwave Products Ltd. announced that its Board of Directors, in a meeting held on August 10, 2026, approved the 35th Annual General Meeting (AGM) to be conducted on September 18, 2026, at 3:00 PM via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Board also fixed Friday, September 11, 2026, as the record date. This record date is crucial for determining eligibility of members to receive dividends for the financial year 2025-26 and for voting or attending the AGM.
Key Highlights
- 35th AGM scheduled for September 18, 2026.
- AGM will be held via Video Conferencing (VC) or OAVM.
- Record date set for September 11, 2026.
- Record date for dividend and AGM eligibility.
- Dividend pertains to financial year 2025-26.
Price Impact
More from ASTRAMICRO