Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company will be held on Thursday, 7th August,2025 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June,2025. 2. To fix the date, time and venue of ensuing 47th Annual General Meeting of the company. 3. To fixed cut-off date for the purpose of 47th Annual General Meeting and e-voting of the company. 4. To read consider and approve the Report of the Board of Directors, along with the annexure /enclosures, for the Financial Year ended on 31st March,2025 including approval of draft annual Report for the financial year 2024-25. 5. To discuss any other matter as may be proposed at the time of meeting.