Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
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Austin Engineering Company Ltd has informed BSE that a Board Meeting is scheduled for 27th May 2026 at 2:00 PM at the company's registered office. The meeting will consider and approve the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended 31st March 2026, along with the Statutory Auditors' Report. Additionally, the Board will consider the Directors' Report for FY 2025-26 and fix the date, time, venue, and book closure/cut-off date for the 48th Annual General Meeting. This is a routine regulatory filing under SEBI LODR Regulations.
This is a standard pre-result announcement notice. No immediate market impact expected until actual results are disclosed. Shareholders should anticipate Q4 and FY 2026 results announcement shortly after the board meeting.