47th Annual General Meeting held on Monday 29th September,2025 at 11.00 am at register office of the company and Book Closure dated from 23rd September,2025 to 29th September,2025 (Both ....
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Austin Engineering Company has announced that its 47th Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 11:00 AM at the company's registered office in Junagadh. The Board fixed these details in its meeting held on 7th August 2025. The company has also declared a book closure period from 23rd September 2025 to 29th September 2025 (both days inclusive), during which share transfers will not be processed. Additionally, the cut-off date for determining members eligible to participate and vote remotely through e-voting has been fixed as Friday, 19th September 2025.
Shareholders must hold shares by 19th September 2025 to be eligible for remote e-voting at the AGM. Stock trading will be affected by the book closure window from 23rd to 29th September 2025, as no share transfers will be processed during this period.