Board Meeting21 May 2026, 02:05 pm
Austin Engineering Board Meeting on May 27, 2026 to Consider Results
AI Summary
Austin Engineering Company Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Year ended March 31, 2026. The board will also consider the Report of the Board of Directors for the Financial Year ended March 31, 2026, fix the date, time, and venue of the 48th Annual General Meeting, and determine the book closure and cut-off date for e-Voting.
Key Highlights
- Board meeting scheduled for May 27, 2026, to approve audited financial results.
- Consideration of financial results for Q4 and year ended March 31, 2026.
- Board to discuss the report of the Board of Directors for FY26.
- Date, time, and venue of the 48th AGM to be fixed.
- Book closure and e-Voting cut-off date for AGM to be determined.