Astra Microwave Products Limited — Board Meeting, 22-05-2025: Outcome of Board Meeting

Astra Microwave Products has announced a board meeting on approving audited consolidated financial results for FY25, reporting revenue of Rs. 1,051 Cr and PAT rising to Rs. 153.51 Cr from Rs. 121.07 Cr. EPS stood at Rs. 16.17. The board proposed a dividend of Rs. 2.20 per share (110% of face value). Two new independent directors, Mr. Venu Raman Kumar and Mrs. Anuradha Mookerjee, were appointed for three years, replacing two retiring directors. The order book remains strong at Rs. 2,304 Cr. Fundraising plans include issuing up to 20.13 lakh convertible warrants at Rs. 864 each, targeting Rs. 174 Cr.