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Astra Microwave Products informs about board meeting outcome

12 Feb 2026 Evaluate
Astra Microwave Products has informed about outcome of Board meeting - Enclosed copy of standalone and consolidated un-audited financial results along with Limited review report of the company for the quarter and nine months ended 31st December, 2025 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Taken on record the cessation of Rahul Rungta as Chief Financial Officer and Key Managerial Personnel of the Company, with effect from the close of business hours on 11th February, 2026, He has subsequently been appointed as Chief Financial Officer at Astra Space Technologies, a wholly owned subsidiary; and approved the appointment of Srinivasarao Devathi, Chartered Accountant, as the New Chief Financial Officer and Key Managerial Personnel of the Company with effect from the start of business hours on 12th February, 2026. This intimation shall also be considered as Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2025 pursuant to the SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/CIR/P/2024/185 dated 31st December, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated 2nd January, 2025. The meeting of the Board of directors commenced at 12:00 PM and concluded at 02.15 PM. The above information will be made available on the Company’s website www.astramwp.com.

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

Astra Microwave Prod Share Price

1015.95 4.25 (0.42%)
10-Apr-2026 16:59 View Price Chart
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