Attached news papers clipping for intimation of Board of Directors meeting held on 27-05-2026 at 2.00 pm for Audited Financial Results.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Austin Engineering Company Ltd has disclosed newspaper clippings confirming that a Board of Directors meeting was held on 27th May 2026 at 2:00 PM at the registered office to discuss and approve the Audited Financial Results for the financial year/quarter ended 31st March 2026. The meeting intimation was published in Indian Express (English) and Financial Express (Gujarati) newspapers on 22nd May 2026. This filing is part of the company's regular compliance requirements under SEBI regulations to inform shareholders about board meetings that consider financial results. The actual financial figures will be disclosed separately through the detailed financial results filing.
This is a procedural filing confirming that the board already met on 27th May 2026 to approve audited financial results. Shareholders should watch for the subsequent detailed financial results filing to assess company performance. No immediate trading impact as this is a past event notification.