5324932026-08-225324932026-08-222026-08-22RelatedPartyTransactionDomain15324932026-08-222026-08-22ResolutionOrAgendaDomain15324932026-08-22ResolutionOrAgendaDomain15324932026-08-222026-08-22ResolutionOrAgendaDomain25324932026-08-22ResolutionOrAgendaDomain25324932026-08-222026-08-22ResolutionOrAgendaDomain35324932026-08-22ResolutionOrAgendaDomain35324932026-08-222026-08-22ResolutionOrAgendaDomain45324932026-08-22ResolutionOrAgendaDomain45324932026-08-222026-08-22ResolutionOrAgendaDomain55324932026-08-22ResolutionOrAgendaDomain55324932026-08-222026-08-22ResolutionOrAgendaDomain65324932026-08-22ResolutionOrAgendaDomain65324932026-08-222026-08-22ResolutionOrAgendaDomain75324932026-08-22ResolutionOrAgendaDomain75324932026-08-222026-08-22ResolutionOrAgendaDomain85324932026-08-22ResolutionOrAgendaDomain85324932026-08-222026-08-22ResolutionOrAgendaDomain95324932026-08-22ResolutionOrAgendaDomain9iso4217:INRxbrli:pureASTRA MICROWAVE PRODUCTS LIMITEDASTRAMICRONew2026-09-1815:00:002026-08-22Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1FRIDAY2026-09-1815:00:00HYDERABAD9Astra Microwave Products LimitedAstra Rafael Comsys Private LimitedJoint Venture CompanySale of goods or services20000000002026-04-012027-03-31Tenure - 1 year, Sale/purchase of materials, equipment, Corporate Guarantee, Letter of Comfort to Banks and other miscellaneous services.Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors and Auditors thereon. b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of DividendTo declare final dividend on equity shares for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Prakash Anand Chitrakar, Director (DIN: 00003213), who retires by rotation as a Director and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorPrakash Anand Chitrakar000032132021-11-102026-09-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Atim Kabra, Director (DIN:00003366), who retires by rotation as a Director and being eligible, offers himself for re-appointment.Executive DirectorAtim Kabra000033662023-01-012027-12-31Ordinary ResolutionOthersOthersRemuneration payable to the Cost AuditorTo ratify the remuneration payable to the Cost AuditorSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRe-designation of Dr. M. V. Reddy (DIN: 00421401) from Joint Managing Director to Managing DirectorExecutive DirectorDr. M. V. Reddy004214012023-04-302028-04-291Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in Remuneration of Mr. Atim Kabra (DIN:00003366), Whole-time Director designated as Director (Strategy and Business Development) of the Company.Executive DirectorAtim Kabra000033662023-01-012027-12-3113080000Special ResolutionOthersOthersPayment of Cash CompensationApproval for Payment of Cash Compensation to Mr. S. Gurunatha Reddy (DIN: 00003828) Managing Director of the CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Astra Rafael Comsys Private Limited, Joint Venture Company for the Financial Year 2026-2027.