Board Meeting Announcement for Austin Engineering Company Ltd - Feb 10, 2025

AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 Monday 10th February2025 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 31st December2024. 2. To discuss of any other matter as may be proposed at the time of meeting.