Austin Engineering Company Ltd

47th Annual General Meeting held on Monday 29th September2025 at 11.00 am at register office of the company and Book Closure dated from 23rd September2025 to 29th September2025 (Both day inclusive) and cut off date for remote e-voting on 19th September2025 for the purpose of ascertaining members entitled for e-voting ensuing 47th AGM on 29th September2025