AUSTIN ENGINEERING CO.LTD.

Austin Engineering Company Ltd has filed its 48th Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report has been sent to shareholders via email and is also available on the company's website. The company has also announced its 48th Annual General Meeting (AGM) will be held on September 28, 2026. The filing also includes details about the company's AS9100:2016 certification for Quality Management Systems for Aviation, Space, and Defense organizations, valid until July 4, 2029.

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.

Austin Engineering Company Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors, in their meeting held on August 11, 2026, also approved the proposed acquisition of a minority equity stake (15% to 20%) in a foreign private limited company. Full details of the acquisition will be disclosed upon finalization of definitive agreements. The company also took on record the limited review report from statutory auditors J.C. Ranpura & Co.

Austin Engineering Company Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results as per IND-AS. The company also took on record the Limited Review Report issued by M/s. J. C. Ranpura & Co. Additionally, the Board considered and approved a proposed acquisition of a minority equity stake (15% to 20%) in a foreign private limited company, with full details to be disclosed upon finalization of the definitive agreement.

Austin Engineering Company Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The agenda includes the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and potentially approve a proposal for the company to acquire a minority equity stake, ranging from 15% to 20%, in a foreign private limited company. This target company is a long-standing customer of Austin Engineering. The terms and conditions of the acquisition, including valuation and payment methods, will be negotiated by the management.

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.

Austin Engineering Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The decision aligns with the company's code for the prevention of insider trading and SEBI regulations, ensuring fair market practices by restricting trading activities for designated persons and their immediate relatives during this period.

Austin Engineering Company Ltd. has announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The company's revenue from operations stood at ₹11,933.61 million, with a profit after tax of ₹444.04 million. The Board also approved the report of the Board of Directors and noted the resignation of an independent director and the reconstitution of key committees.

Austin Engineering Company Ltd has announced its audited financial results for the fourth quarter and financial year ended March 31, 2026. Key highlights include revenue from operations of ₹12,232.46 million and profit after tax of ₹444.04 million for the financial year. The board also approved the report of the Board of Directors and noted the resignation of an independent director and reconstitution of committees.

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.