Austin Engineering Company Limited has provided a revised prior intimation under Regulation 29(2) regarding its upcoming Board of Directors meeting. The meeting is scheduled to be held on Tuesday, 11th August, 2026 at 2:00 PM at the company's registered office located at Potlo, Taluka Bhesan, Via Ranpur (Sorath), Post Hadmatiya - 362 030, District Junagadh, Gujarat, India.
The Board will consider the following agenda items:
1. To consider, approve and take on record the unaudited Financial Results of the Company for the quarter ended on 30th June, 2026.
2. To consider and approve the proposal for acquisition by the company of a minority equity stake between 15% to 20% (or such percentage within this range as may be finalized) in a foreign private limited company. This foreign company has been a long-term customer of Austin Engineering, purchasing the company's products for an extended period. The acquisition terms and conditions, including price per share/valuation, mode of payment, and execution of necessary agreements (including Share Purchase Agreement and/or other required agreements) will be negotiated and deemed fit by the Management.
3. To discuss any other matter as may be proposed at the time of the meeting.
The disclosure represents a regulatory filing made to BSE Limited under Regulation 29(2) requirements.