StockWatch
·
Industrial Products
AGM/EGM12 Aug 2026, 03:17 pm

Austin Engineering Sets 48th AGM for September 28, 2026

AI Summary

Austin Engineering Company Ltd has announced the date for its 48th Annual General Meeting (AGM). The meeting is scheduled to be held on Monday, September 28, 2026, at 11:00 AM at the company's registered office. The Board of Directors finalized this date during a meeting held on May 27, 2026. Additionally, the company has set the book closure period from September 22, 2026, to September 28, 2026, inclusive, for determining eligible members. The cut-off date for remote e-voting and eligibility for the meeting is September 18, 2026.

Key Highlights

  • 48th Annual General Meeting scheduled for September 28, 2026.
  • AGM will take place at the company's registered office.
  • Book closure dates are September 22-28, 2026.
  • Cut-off date for remote e-voting is September 18, 2026.