Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve This is to inform ....
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Austin Engineering Company has informed BSE that its Board of Directors will meet on Thursday, 7th August 2025 at the registered office. The main agenda is to consider and approve the Unaudited Financial Results for Q1 FY26 (quarter ended 30th June 2025). The board will also finalise the date, time and venue of the 47th Annual General Meeting, fix the cut-off date for AGM voting and e-voting, and approve the Board's Report and draft Annual Report for FY 2024-25. Any other business that arises at the meeting may also be discussed. This is a standard pre-results intimation filing, and no actual financial numbers are disclosed in this document.
No immediate impact on shareholders — this is a routine regulatory disclosure. Investors should watch for the actual Q1 FY26 results to be published after the meeting, as that will be the next meaningful data point.