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(12/02/2026 15:18)

Austin Engg. Co. - Board Meeting Outcome for Integrated Filing (Financial) - Outcome Of The Board Meeting Held On Thursday

we are submitting herewith the Integrated Filing (Financial) for the quarter/Nine months ended December 31, 2025 as per following.\r\n\r\n1. Considered and approved the Standalone & Consolidated Unaudited Financial Results for the quarter/nine months ended December 31, 2025 as per Indian Accounting standard (IND-AS).\r\n\r\n2. Took the note of the Limited Review Report issued by M/s. J C Ranpura & Co., Chartered Accountants for the quarter ended December 31, 2025.\r\n\r\nThe meeting of the Board of Directors commenced, at 2.00 p.m. and concluded at 3.15 p.m.\r\n
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