ASTRA MICROWAVE PRODUCTS LIMITED
Key Details
The 35th Annual General Meeting of the company is scheduled to be held on Friday, 18th September 2026 at 03:00 PM (IST) through Video Conferencing facility/Other Audio Visual Means.
The web-link for accessing the Annual Report for Financial Year 2025-26 is: https://astramwp.com/agm-reports/
Shareholder Requirements
The company reminds shareholders that as per SEBI guidelines, it is mandatory to update PAN, KYC details including postal address with pin code, email address, mobile number, bank account details, and nomination details. Shareholders are requested to update these details with their respective Depository Participant/Company/RTA at the earliest.
Required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company website https://astramwp.com/isr-sh-forms or RTA website https://purvashare.com/faq.
Cut-off Date
The letter was sent to members who had not registered their email addresses as of the cut-off date Friday, 21st August 2026.
Company Facilities
The document lists the company's registered office and multiple operational units:
- Unit 1: Plot No. 12, ANRICH Industrial Estate, Bollaram, Medak Dist., Telangana – 502325
- Unit 2: Plot No. 56A, ANRICH Industrial Estate, Bollaram, Medak Dist., Telangana - 502325
- Unit 3: Sy. No. 1/1, lmarath Kancha, Raviryala (V), Maheshwaram (Mdl) R.R.Dist., Telangana - 500005
- Unit 4: Sy. No. 1/1, Plot No. 18 to 21, lmarath Kancha, Hardware Park, Raviryala (V), Maheswaram (M), R.R.Dist, Telangana – 500005
- Unit 7: Sy. No.114/1, Plot No. S-2/9 & 10, E-City, Raviryala & Srinagar (V), Maheswaram (M), R.R.District, Telangana - 501359
- R&D Centre: Plot No. 51(P), Bangalore Aerospace Park, Singanahalli Village, Budigere Post, Bangalore North Taluk, Karnataka - 562149
Financial Impact
No specific financial impact disclosed in this regulatory filing. The document serves as a compliance communication regarding AGM and annual report distribution.