AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 14th August2024 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June2024. 2. To fix the date time and venue of ensuing 46th Annual General Meeting of the company. 3. To fixed cut-off date for the purpose of 46th Annual General Meeting and e-voting of the company. 4. To read consider and approve the Report of the Board of Directors along with the annexure /enclosures for This is to inform you the Financial Year ended on 31st March2024 including approval of draft annual Report for the financial year 2023-24. 5. To discuss any other matter as may be proposed at the time of meeting.