ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform you that the Company's Board of Directors meeting will be held on Friday, 24th May, 2024, inter alia: 1) To consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31st March, 2024 and 2) To consider and recommend dividend on equity shares, if any, for the financial year 2023-24. As notified by the Company vide letter dated March 26, 2024, 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, 2024 and will end on May 26, 2024.