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27/10/2026 11:28

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Austin Engg. Co. - Board Meeting Intimation for Reg.29(2) - Prior Intimation About Board Of Directors Meeting Of The Company

Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Thursday, 5th November,2026 at 2.00 p.m. at the Registered Office of the Company to transact the following business:\r\n\r\n1. To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter/Half year ended 30th September, 2026.\r\n\r\n2. To discuss of any other matter as may be proposed at the time of meeting.\r\n