This is a regulatory intimation from Astra Microwave Products Limited to the BSE Limited and The National Stock Exchange of India Limited.
The purpose of the disclosure is to inform the exchanges that a meeting of the Company's Board of Directors is scheduled to be held on 10th August, 2026. The primary agenda for this meeting is to consider and approve the company's standalone and consolidated un-audited financial results for the first quarter of the financial year 2026-27 (FY27), which ended on 30th June, 2026.
The disclosure also confirms compliance with the company's insider trading regulations. As previously notified to the exchanges on June 24, 2026, the trading window closure period for all designated persons and their relatives is currently in effect. This closed period commenced on 1st July 2026 and is scheduled to end on 12th August 2026, which is 48 hours after the financial results are announced to the public.
The letter is signed by T. Anjaneyulu, who holds the positions of Company Secretary & Compliance Officer.