5324932026-06-012026-06-015324932026-06-01

Prior Intimation of Board Meeting


ASTRA MICROWAVE PRODUCTS LIMITED

General Information

NSE Symbol*ASTRAMICRO
Whether Company is SME*No
ISIN*INE386C01029
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date10-06-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date03-06-2026
Details of Trading Window Closure End date12-06-2026
Date of Report01-06-2026

Agenda Details

Agenda* Scheme of arrangement
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)