ASTRA MICROWAVE PRODUCTS LTD.

Astra Microwave Products Ltd has announced the closure of the trading window for its promoters, directors, designated persons, and their immediate relatives. This closure is in accordance with the company's 'Code of Conduct for Prohibition of Insider Trading' and SEBI regulations. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated later.

Astra Microwave Products Ltd (AMPL) announced that its Board of Directors has approved a Scheme of Arrangement for the demerger of its Space, Meteorology, and Hydrology Business into its wholly-owned subsidiary, Astra Space Technologies Private Limited (ASTPL). The demerger will be conducted on a going concern basis, with ASTPL issuing shares to AMPL shareholders based on a determined ratio. This strategic move is subject to approvals from the National Company Law Tribunal, SEBI, and stock exchanges. The demerged business had a turnover of approximately INR 157 Crores for FY26, representing 13.58% of AMPL's total turnover.

Astra Microwave Products Ltd (AMPL) announced its Board of Directors has approved a Scheme of Arrangement to demerge its Space, Meteorology, and Hydrology Business into its wholly-owned subsidiary, Astra Space Technologies Private Limited (ASTPL). The demerged undertaking had a turnover of approximately INR 157 Crores for the financial year ended March 31, 2026, representing 13.58% of AMPL's total turnover. ASTPL will issue shares to AMPL shareholders based on a determined ratio. The scheme is subject to approvals from the National Company Law Tribunal, SEBI, and stock exchanges.

Astra Microwave Products Ltd has announced a Board Meeting scheduled for June 10, 2026, to consider a scheme of arrangement for demerger. In compliance with SEBI regulations on insider trading, the trading window will be closed for Promoters/Directors/Designated persons and their immediate relatives from June 3, 2026, until 48 hours after the Board Meeting concludes.

Astra Microwave Products Ltd has scheduled a Board of Directors meeting on June 10, 2026, to consider and approve a business restructuring. The agenda includes a draft Scheme of Arrangement for a demerger between Astra Microwave Products Limited and Astra Space Technologies Private Limited, under Sections 230 to 232 of the Companies Act, 2013.

Astra Microwave Products Ltd announced its audited financial results for Q4 and FY26, reporting a 10.7% YoY increase in standalone revenue to ₹1,156 crores for FY26. EBITDA margin expanded by 250 bps to 28.0%, resulting in a higher PAT margin of 15.4%. The company's consolidated order book stands at ₹2,610 crore. The Board approved a dividend of ₹2.40 per equity share. Additionally, the Board approved the demerger of its Space, Meteorology, and Hydrology business to create sharper strategic and operational focus.

Astra Microwave Products Ltd confirms no deviation or variation in the use of proceeds from its preferential issue, as per Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2026. The company raised ₹173.99 Crores through preferential issues, with ₹43.49 Crores received upfront as of June 30, 2025. CRISIL Ratings Limited is the monitoring agency. The funds were allocated to meet working capital requirements (₹130.50 Crores) and general corporate purposes (₹43.49 Crores).

Astra Microwave Products Ltd's board approved the audited standalone and consolidated financial statements for the year ended March 31, 2026. The board recommended a dividend of ₹2.40 per equity share (120% on face value of ₹2 each) for FY26, subject to shareholder approval at the AGM. The financial results, along with the auditors' report and a declaration regarding unmodified audit reports, were also approved. The board meeting commenced at 11:00 A.M. and the agenda relating to financial results was approved at 11:45 AM.

Astra Microwave Products Ltd's board approved the audited standalone and consolidated financial statements for the year ended March 31, 2026. A dividend of ₹2.40 per equity share (120% on face value of ₹2 each) was recommended for FY26, subject to shareholder approval at the AGM. The board meeting, which commenced at 11:00 A.M., approved the financial results agenda at 11:45 AM.

Astra Microwave Products Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The board will also consider and recommend a dividend on equity shares, if any, for the financial year 2025-26. The trading window closure commenced on April 1, 2026, and will end on May 28, 2026.