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Astra Microwave Products informs about board meeting

15 May 2025 Evaluate
Astra Microwave Products has informed that pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors of the company is scheduled to be held on 20th May, 2025 to consider a proposal for raising of funds by way of issue of equity shares or any other instrument or security including fully/partly convertible debentures or issue of non-convertible debentures or convertible warrants or any other eligible securities through qualified institutions placement/ private placement/preferential issue or through any other permissible mode and/or combination thereof as may be considered appropriate, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. In view of the above, the Board would also consider the proposal to convene an Extra-Ordinary General Meeting /Postal Ballot process to seek approval of the shareholders of the Company in respect of the aforesaid proposal of fund raising. As notified by the Company vide letter dated March 26, 2025, pursuant to the Company’s code to regulate, monitor and report trading by Insiders, the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from April 1, 2025 and will end on May 24, 2025 after the declaration of Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ending March 31, 2025.

The above information is a part of company’s filings submitted to BSE.

Astra Microwave Prod Share Price

1124.80 16.65 (1.50%)
30-Apr-2026 16:59 View Price Chart
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