Astra Microwave Products Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

Astra Microwave's board meeting approved strong Q1 FY26 consolidated results. Revenue from operations hit Rs 199.73 Cr, with profit after tax at Rs 16.27 Cr. The company's order book remains robust at Rs 2,236.19 Cr, adding Rs 150.64 Cr in new orders this quarter. The Board greenlit the allotment of convertible warrants totaling Rs 173.99 Cr, with Rs 43.50 Cr already received. Key appointments include new Secretarial Auditors for five years, subject to shareholder approval. The 34th AGM is scheduled for September 17, 2025, and the board also seeks approval for the continued directorship of Mr. Prakash Anand Chitrakar.