Attached please find news paper clipping for intimation of board of director meeting to be held on 12th of February,2026 at 2.00 p.m. at the registered office of the company, publishing ....
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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 Ltd has submitted newspaper clippings confirming it has published a notice of its Board of Directors meeting in Indian Express (English) and Financial Express (Gujarati), Ahmedabad edition, on 31st January 2026. The board meeting is scheduled for 12th February 2026 at 2:00 PM at the company's registered office in Rajkot, Gujarat. The specific agenda of the meeting is not mentioned in this intimation, but such meetings are typically called to consider and approve financial results. The filing is signed by Kiran Shah, Executive Officer (Secretarial).
This is a routine procedural compliance filing and has no direct impact on the stock price. Investors should watch for the actual outcome of the 12th February board meeting, which will likely include financial results or other material business decisions.