Attached 47th Annual Report with notice. We confirmed the dispatch of the notice with Annual Report for the year 2024-25 to its shareholders through electronic mode on 1st September,2025 ....
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Austin Engineering Company Ltd has filed its 47th Annual Report for the financial year ended 31st March 2025 with BSE. The report was dispatched to shareholders via email on 1st September 2025, and the 47th Annual General Meeting is scheduled for 29th September 2025 at the registered office in Patla, Junagadh, Gujarat. Standalone sales were Rs. 10,292.40 Lakhs compared to Rs. 10,865.59 Lakhs in the previous year, with exports contributing Rs. 5,742.64 Lakhs. Net profit rose slightly to Rs. 352.67 Lakhs from Rs. 346.57 Lakhs, while total comprehensive income grew to Rs. 423.90 Lakhs from Rs. 327.37 Lakhs. The Board has not recommended any dividend for FY 2024-25, preferring to reinvest profits. Shareholders will vote on re-appointing Managing Director Rajan Bambhania, re-appointing statutory auditors J C Ranpura & Co for a second 5-year term, and appointing SHAHS & Associates as Secretarial Auditor for 5 years.
For shareholders, this is a routine compliance filing with no immediate price-moving action, but the flat sales and modest profit growth, combined with a skipped dividend, suggest the company is in a stable but unspectacular phase and is prioritizing reinvestment over payouts. The AGM resolutions are largely procedural and unlikely to face opposition.