Astra Microwave Products Limited is notifying shareholders about the availability of its Annual Report for the Financial Year 2025-26. In compliance with SEBI regulations, a web-link has been provided for members who haven’t registered their email addresses. The company also announced the date for its 35th Annual General Meeting (AGM) scheduled for September 18, 2026.
Annual Report & AGM Notification
Astra Microwave Products Limited has issued a communication to its shareholders regarding the availability of its Annual Report for the Financial Year 2025-26. This disclosure is made in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
For shareholders who have not registered their email addresses with the Company, Depository, or Registrar & Transfer Agent, a specific web-link has been provided to access the complete details of the Annual Report. The link is: https://astramwp.com/agm-reports/. The Company’s main website is https://astramwp.com/.
35th Annual General Meeting
The 35th Annual General Meeting (AGM) of the members of Astra Microwave Products Limited is scheduled to be held on Friday, September 18, 2026, at 03:00 P.M (IST) through Video Conferencing (VC) facility or Other Audio Visual Means (OAVM).
Shareholder Information Update
Shareholders are reminded that it is mandatory to update their PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details), and nomination details. They are requested to update this information with their respective Depository Participant or the Company’s RTA, Purva Sharegistry (India) Private Limited, at their earliest convenience. Necessary forms and SEBI circulars are available on the company’s website at https://astramwp.com/isr-sh-forms or on the RTA’s website at https://purvashare.com/faq.
Queries can be directed to the investor relations department at Purva Sharegistry (India) Private Limited via email at [email protected] or by phone at 022 4134 3255 / 56. Shareholders are also encouraged to update their email addresses to ensure they receive all important information and documents promptly.
Source: BSE
