Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Wednesday, 27th May, 2026, at 2.00 p.m. its Registered Office of the Company, inter alia, to consider : 1. To consider the Audited Financial Results (Standalone & Consolidated) of the Company for the Fourth Quarter and Year ended on 31st March, 2026, and to take on record the Report of the Statutory Auditors thereon. 2. To consider the Report of the Board of Directors, along with the annexure/enclosures, for the Financial Year ended on 31st March, 2026. 3. To fix the date, time and venue of the ensuing 48th Annual General Meeting of the Company. 4. To fix the book closure and cut-off date for the ensuing 48th Annual General Meeting and e-Voting of the Company. To transact any other business with the permission of the Chairman.
