Austin Engineering Company Limited has provided prior intimation to BSE Limited regarding its upcoming Board of Directors meeting scheduled for Tuesday, 11th August, 2026 at 2:00 PM. The meeting will be held at the company's Registered Office located at Patla, Ta. Bhesan, Via Ranpur (Sorath), Post Hadmatiya - 362 030, Dist. Junagadh, India.
The Board meeting agenda includes five key items:
1. Consideration, approval, and taking on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.
2. Fixing the date, time, and venue of the ensuing 48th Annual General Meeting of the company.
3. Determining the cut-off date for the purpose of the 48th Annual General Meeting and e-voting.
4. Reading, considering, and approving the Report of the Board of Directors along with annexures/enclosures for the financial year ended 31st March, 2026, including approval of the draft annual report for financial year 2025-26.
5. Discussion of any other matters that may be proposed at the time of the meeting.
The disclosure is made pursuant to Regulation 29(2) of SEBI Listing Regulations. The company's CIN is L27259GJ1978PLC003179 and GSTIN is 24AABCA8189N1Z6. The communication is signed by Kirar, Executive Officer (Secretarial).
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