Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,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 Thursday , 12th February, 2026 at 2.00 p.m. at the Registered Office of the Company to transact the following business:\r\n\r\n1. To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2025.\r\n\r\n2. To discuss of any other matter as may be proposed at the time of meeting.\r\n