ASTRA MICROWAVE PRODUCTS LTD.

Astra Microwave Products Ltd has announced the closure of its trading window for promoters, directors, designated persons, and their immediate relatives. This closure is in effect from October 01, 2026, and will remain open 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. The specific date for the Board of Directors' meeting to consider these results will be communicated later.

Astra Microwave Products Ltd announced that all resolutions presented at its 35th Annual General Meeting (AGM) held on September 18, 2025, were approved by the shareholders with the requisite majority. The AGM was conducted via video conference. The voting period for remote e-voting was from September 14 to September 17, 2026, with e-voting also available during the AGM. The company submitted the voting results and the consolidated report of the scrutinizer as per SEBI regulations. The record date for the meeting was September 11, 2026, with 126,522 shareholders on record. A total of 9 resolutions were passed.

Astra Microwave Products Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, forming an integral part of the Annual Report, details the company's ESG performance. Key disclosures include its corporate identity, registered and corporate addresses, contact information, and financial year. The company's primary business activities revolve around the design, development, and manufacturing of RF & Microwave Systems, Sub Systems, and Components, accounting for 96% of its turnover. It also manufactures navigational and meteorological instruments. The report outlines operations across 15 states nationally and serves 2 international countries, with exports contributing 14% to total turnover. The employee base comprises 1,880 individuals.

Astra Microwave Products Ltd has informed shareholders about the availability of its Annual Report for FY 2025-26 via a web-link, as per SEBI regulations. The 35th Annual General Meeting (AGM) is scheduled for September 18, 2026, to be held through Video Conferencing. Shareholders who have not registered their email addresses are being sent this information. The company also urged shareholders to update their PAN, KYC, and nomination details, providing relevant forms and links for submission. The web-link for the Annual Report is https://astramwp.com/agm-reports/.

Astra Microwave Products Ltd has announced the details for its upcoming Annual General Meeting (AGM) scheduled for September 18, 2026, at 3:00 PM IST, to be conducted via Video Conference/Other Audio-Visual Means. The company has submitted its Annual Report for the financial year ended March 31, 2026, as per SEBI regulations. The report is being sent electronically to shareholders and is also available on the company's website. The cut-off date for the AGM is September 11, 2026, with e-voting available from September 14 to September 17, 2026. The Annual Report highlights the company's strategic focus on futuristic technologies in defence, space, and advanced electronics, emphasizing its role as an IP-driven systems integrator and its commitment to India's self-reliance vision.

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.

Astra Microwave Products Ltd announced that its wholly-owned subsidiary, Astra Space Technologies Private Limited, has successfully converted from a Private Limited Company to a Public Limited Company. The conversion was approved by the Registrar of Companies, Ministry of Corporate Affairs. Following the conversion, the subsidiary's name has been changed to Astra Space Technologies Limited (ASTL), effective August 19, 2026. Astra Microwave Products Limited confirms that its shareholding in ASTL remains unchanged, and it continues to be a wholly-owned subsidiary.

Astra Microwave Products Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of proceeds from its Preferential Issue. The report, issued by CRISIL Ratings Limited, indicates that no proceeds were utilized during the specified quarter. The company's preferential issue, which raised ₹173.99 crore, was conducted between June 23-24, 2025. The report confirms that all utilization, as per the offer document, is in order, with management providing necessary undertakings and certifications.

Astra Microwave Products Limited announced its unaudited financial results for Q1 FY27, reporting a standalone revenue of ₹177 crores, an 11.5% decrease year-on-year. Consolidated revenue also saw a dip of 10.7% to ₹176 crores. The company's standalone order book stood at ₹2,156 crores, with consolidated at ₹2,849 crores as of June 30, 2026. A significant development highlighted was a recent order worth ₹2,205 crores from Hindustan Aeronautics Limited for radar components, which exceeds the company's entire standalone order book as of June 30, 2026. The MD expressed confidence in future growth, targeting 10-15% topline growth.

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.