Attached please find news papers clipping for advertisements of Board of Directors Meeting held on 7th August,2025 for the financial results of the company for the period ended 30th June,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 Ltd has submitted to BSE newspaper clippings of advertisements published on July 29, 2025 in Indian Express (English) and Financial Express (Gujarati), Ahmedabad edition. These ads serve as public notice that a Board of Directors Meeting is scheduled for August 7, 2025. The meeting's agenda is to consider and approve the financial results of the company for the quarter ended June 30, 2025 (Q1 FY26). This is a routine compliance filing under Regulation 29 of SEBI LODR Regulations. No financial numbers are disclosed in this filing; results will be published after the board meeting.
This is a standard procedural disclosure with no immediate impact on shareholders or stock price. Investors should watch for the actual Q1 FY26 results announcement expected after August 7, 2025, which will provide insight into the company's quarterly performance.