Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
07-Oct-2026 | Source : BSEAttached confirmation certificate under reg. 74(5) of SEBI DP Reg.2018 for the quarter ended 30-09-2026 from R&T MUFG Intime India pvt. ltd. Mumbai
Shareholder Meeting / Postal Ballot-Scrutinizers Report
28-Sep-2026 | Source : BSEAttache please find the voting results & Scritinizers Report in respect of the 48th Annual General Meeting (AGM) of the company held on 28th September2026 at the registered office of the company. The Scrutinizers report of M/s K J Shah & Co. company secretary Ahmedabad based on combined results of Remote e-voting and Ballot Voting on resolutions carried out at the 48th AGM held on 28-09-2026. at 11.00 am.
Shareholder Meeting / Postal Ballot-Outcome of AGM
28-Sep-2026 | Source : BSEThe 48th Annual General meeting (AGM) of the member was held on 28-09-2026 at 11.00 am at the registered office of the company Mr. Hiren N Vadgama the chairman of the company presided over the meeting and a total of 35 Members attended the meeting as per records of attendance. The meeting was closed at 11.40 am.
Corporate Actions
No Upcoming Board Meetings
Austin Engineering Company Ltd has declared 5% dividend, ex-date: 18 Sep 19
No Splits history available
No Bonus history available
No Rights history available