Astra Microwave Products Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
ASTRAMICRO · price
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Astra Microwave Products Limited reported strong Q1 FY26 results, with standalone revenue from operations rising about 28% year-on-year to Rs. 197.26 crore (from Rs. 153.95 crore). Standalone net profit more than doubled to Rs. 12.99 crore (from Rs. 5.23 crore), while consolidated revenue grew to Rs. 199.73 crore and consolidated profit rose sharply to Rs. 16.27 crore (from Rs. 7.20 crore). The company has a robust consolidated order book of Rs. 2,236.19 crore as of June 30, 2025, with Rs. 150.64 crore of new orders booked during the quarter. The board approved amendments to the Memorandum and a full replacement of the Articles of Association, both subject to shareholder approval. M/s. L.D. Reddy & Co. was appointed as Secretarial Auditor for five years (FY26 to FY30), and the 34th AGM was scheduled for September 17, 2025. Shareholder approval was also sought for the continuation of Mr. Prakash Anand Chitrakar as a non-executive director beyond age 75.
The strong YoY growth in both revenue and profit, combined with a sizeable order book, signals healthy business momentum and strong revenue visibility for shareholders. The MOA/AOA amendments, auditor appointment, and director continuation are procedural items pending shareholder approval at the AGM and are unlikely to materially affect the stock in the short term.