AUSTIN ENGINEERING CO.LTD.

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.

Austin Engineering Company Ltd has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee following the resignation of Mr. Jagdishchandra Bhagvanjibhai Jagani. The changes were approved via circular resolution on May 20, 2026. The reconstitution ensures compliance with regulatory requirements.

Mr. Jagdishchandra Bhagwanjibhai Jagani (DIN 07645671) has resigned from his position as an Independent Director of Austin Engineering Company Ltd, effective from the close of business hours on May 20, 2026, due to pre-occupancy. He confirmed there are no other material reasons for his resignation. The Board of Directors has acknowledged his resignation and will complete the necessary formalities.

Austin Engineering Company Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective from 1st April, 2026. The closure will remain in place until 48 hours after the declaration of the Audited/Unaudited financial results for the year/quarter ended 31st March, 2026. The date of the Board Meeting to consider these results will be intimated to BSE Ltd. as per the provisions of LODR.

Austin Engineering Company Ltd has approved the unaudited standalone and consolidated financial results for the quarter and nine months ended 31-12-2025. The company's revenue from operations stands at 2,867.09 lakhs for the quarter and 10,666.99 lakhs for the nine months. The total expenses for the quarter are 3,034.39 lakhs and 7,816.50 lakhs for the nine months. The profit after tax for the quarter is 71.23 lakhs and 347.78 lakhs for the nine months.

Austin Engineering Company Ltd. has reported its financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 2,854.07 Lakhs, 2,532.28 Lakhs, and 10,48 Lakhs for the quarter, nine months, and year ended on 31st March 2025, respectively. The company's net profit for the quarter, nine months, and year ended on 31st March 2025 is 6.209.95 Lakhs, 2.80 Lakhs, and 3.27 Lakhs, respectively.

Austin Engineering Company Ltd has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the unaudited financial results for the quarter ended 31st December 2025. The meeting will also discuss any other matter proposed at the time.