Austere Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
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Austere Systems Limited (formerly Austere Systems Private Limited), listed on the BSE SME platform (Scrip Code: 544505), has informed the exchange that its Board of Directors will meet on Friday, 14th November 2025 at 2:00 PM at the corporate office in Gurgaon. The key agenda is to consider and approve the Unaudited Standalone Financial Results for the half year ended 30th September 2025. The trading window for designated persons has been closed from 1st October 2025 and will remain closed till 16th November 2025 (48 hours after results are declared), in line with insider trading regulations. The intimation was signed by Piyush Gupta, Director & CFO, on 10th November 2025.
This is a routine regulatory filing ahead of the upcoming results announcement. Shareholders should watch for the half-yearly results on or after 14th November 2025, as they will provide the first formal update on the company's H1 FY26 performance. The closed trading window signals that insiders are restricted from trading until results are publicly disclosed.