Outcome of the Board Meeting held on 7th August,2025
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Austin Engineering Company's board met on 7th August 2025 and approved the standalone and consolidated unaudited financial results for the quarter ended 30th June 2025, prepared under IND-AS. The board also noted and approved the Limited Review Report issued by statutory auditors M/s. J.C. Ranpura & Co., Chartered Accountants. The 47th Annual General Meeting was scheduled for Monday, 29th September 2025 at 11:00 AM at the company's registered office in Junagadh, Gujarat. Book closure for the AGM was set from 23rd September 2025 to 29th September 2025 (both days inclusive).
This is a routine regulatory filing confirming Q1 FY26 results have been cleared by the board and reviewed by auditors without any flagged qualifications mentioned. Shareholders should note the AGM date and book closure window for dividend/ voting eligibility. No material corporate action or financial surprises are evident from this filing alone.