Austin Engineering Company Limited has submitted a regulatory filing to BSE Limited under Regulation 29(2) of SEBI Listing Regulations. The company intimates that a meeting of its Board of Directors is scheduled to be held on Thursday, 5th November, 2026 at 2:00 PM. The meeting will take place at the Registered Office of the Company located at Potlo, Ta. Bhesan, Via Ranpur (Sorath), Post Hadmatiya - 362 030, Dist. Junagadh, Gujarat, India.
The Board meeting agenda includes two items:
1. To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter/Half year ended 30th September, 2026.
2. To discuss any other matter as may be proposed at the time of meeting.
The letter is signed by Kiran, Executive (Secretarial), on behalf of Austin Engineering Company Limited. The company's CIN is U27259GJ1978PLC003179 and GSTIN is 24AABCAB189N1Z6.