Austin Engineering Board Meeting on Aug 11 to Approve Q1 FY27 Results

Austin Engineering Company Ltd has announced that its Board of Directors will convene on August 11, 2026, at 2:00 PM. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and fix the date, time, and venue for the 46th Annual General Meeting (AGM), along with determining the cut-off date for the AGM and e-voting. The approval of the Board of Directors' Report and the draft annual report for the financial year ended March 31, 2026, are also on the agenda. Any other business proposed during the meeting will also be transacted.