Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,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, 29th May, 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 Audited Financial Results of the Company for the Quarter/Year ended on 31st March,2025. 2. To discuss any other matter as may be proposed at the time of meeting.