Astra Microwave Products has informed that the Company’s Board of Directors meeting will be held on February 12, 2026, to consider and approve standalone and consolidated un-audited financial results for the third quarter and nine months ended December 31, 2025. As notified by the Company vide letter dated December 22, 2025, and 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 January 01, 2026 and will end on February 14, 2026.
The above information is a part of company’s filings submitted to BSE.