| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 3 Aug 2026 |
| Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 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 Tuesday 11th August2026 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 June 2026. 2. To fix the date time and venue of ensuing 48th Annual General Meeting of the company. 3. To fixed cut-off date for the purpose of 48th 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 March2026 including approval of draft annual Report for the financial year 2025-26. 5. To discuss any other matter as may be proposed at the time of meeting. Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Revised - Reg. 29(2) - Prior Intimation about Board of Directors Meeting will be held on Tuesday , the 11th August,2026. at, the meeting of the Board of Directors of the Company will be held on Tuesday , 11th August,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 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 the said range as may be finalized ) in a foreign private limited company with whom the Company is selling its products since long; on such terms and conditions as may be negotiated and deemed fit by the Management, including but not limited to the price per share/valuation, mode of payment, execution of necessary agreements (including Share Purchase Agreement and/ or other agreements as may be required). (As Per BSE Announcement Dated on:04.08.2026) Attached Unaudited Financial Results for the quarter ended 30th June,2026 Standalone and consolidated and limited review report from J C ranpura & Co. Chartered Accountants. Considered and approved the proposed acquisition of minority equity stake between 15% to 20% in a foreign private limited company with whom the company selling its products since long. full details including the name of target company exact percentage of stake, considerations and other material term as will be disclosed in Annexure A upon finalization and execution of definitive agreement. details pursuant to Reg.30 of SEBI (LODR)Reg.2015 etc in attached letter. (As Per BSE Announcement Dated on:11.08.2026) | ||
| 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. Attached Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year 31st March, 2026. the Audited Financial (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2026. Declaration in respect of Unmodified Opinion on Audited Standalone and Consolidated Financial Results for the Quarter & year ended on 31-03-26 and others in letter (As Per BSE Announcement Dated on:27.05.2026) | ||
| 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) | ||
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