Attached new paper clipping of Notice of 47th AGM and E-voting information publish in 3rd September,2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Austin Engineering Company has published the notice for its 47th Annual General Meeting (AGM) scheduled for Monday, 29th September 2025 at 11:00 a.m. at the company's registered office in Patla, Bhesan, Junagadh, Gujarat. The register of members and share transfer books will remain closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive) for AGM purposes. Remote e-voting facility will be available from Friday, 26th September 2025 (9:00 a.m.) to Sunday, 28th September 2025 (5:00 p.m.), with the cut-off date for determining voting eligibility being Friday, 19th September 2025. The Annual Report 2024-25 is being sent electronically to members whose email IDs are registered with the company's registrar (MUFG Intime India Private Limited).
This is a routine regulatory filing confirming AGM logistics and e-voting details. Shareholders holding shares as of 19th September 2025 will be eligible to vote, and no trading will settle during the book closure period (23rd–29th September 2025). No material impact on stock price expected.