| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 21 May 2026 |
| Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company will be held on Wednesday 27th May 2026 at 2.00 p.m. its Registered Office of the Company inter alia to consider : 1. To consider the Audited Financial Results (Standalone & Consolidated) of the Company for the Fourth Quarter and Year ended on 31st March 2026 and to take on record the Report of the Statutory Auditors thereon. 2. To consider the Report of the Board of Directors along with the annexure/enclosures for the Financial Year ended on 31st March 2026. 3. To fix the date time and venue of the ensuing 48th Annual General Meeting of the Company. 4. To fix the book closure and cut-off date for the ensuing 48th Annual General Meeting and e-Voting of the Company. To transact any other business with the permission of the Chairman. | ||
| Board Meeting | 12 Feb 2026 | 31 Jan 2026 |
| Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 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 12th February 2026 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 31st December 2025. 2. To discuss of any other matter as may be proposed at the time of meeting. we are submitting herewith the Integrated Filing (Financial) for the quarter/Nine months ended December 31, 2025 as per following. 1. Considered and approved the Standalone & Consolidated Unaudited Financial Results for the quarter/nine months ended December 31, 2025 as per Indian Accounting standard (IND-AS). 2. Took the note of the Limited Review Report issued by M/s. J C Ranpura & Co., Chartered Accountants for the quarter ended December 31, 2025. The meeting of the Board of Directors commenced, at 2.00 p.m. and concluded at 3.15 p.m. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 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 13th November2025 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/Half year ended 30th September 2025. 2. To discuss of any other matter as may be proposed at the time of meeting. Attached Unaudited financial results for the quarter/half year ended 30-09-2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 29 Jul 2025 |
| 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 August2025 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 June2025. 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 March2025 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. The Board of Directors of the company meeting held on 7th August,2025 approved the standalone and consolidated financial result for the quarter ended 30th June,2025 along with limited review report issued by M/s J C Ranpura & Co. Chartered accountants auditor of the company. Outcome of the Board Meeting held on 7th August,2025 (As Per BSE Announcement Dated on :07.08.2025) | ||
| Board Meeting | 29 May 2025 | 15 May 2025 |
| 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 March2025. 2. To discuss any other matter as may be proposed at the time of meeting. Outcome of Board Meeting held on 29th May, 2025. With reference to above Regulation we enclosed the following : 1. Approved and took on record the statements showing the Audited Financial Results (Standalone and Consolidated) for the Quarter / Year ended March 31, 2025. 2. Approved Auditors Report on the Audited Financial (Standalone and Consolidated) for the Quarter / Year ended March 31, 2025. 3. Declaration in respect of Unmodified Opinion on Audited Standalone and Consolidated Financial Result for the Quarter & Year ended on 31st March, 2025. The meeting commenced at 2.00 p.m. and concluded at 3.00 p.m. (As Per BSE Announcement Dated on 29.05.2025) | ||
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