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(02/09/2026 17:33)

Austere Systems - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 7Th September,2026

Austere Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To consider the recommendation of Final Dividend for the F.Y. 2025-26 to equity shareholders of Company, subject to the approval by members in the ensuing Annual General Meeting. \r\n\r\n2. Other matters as per agenda of the Board Meeting.\r\n
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