Austin Engineering Company Ltd — Board Meeting, 07-08-2025: Board Meeting

The board of Austin Engineering Company Limited has approved the financial results for the quarter. The board also noted and approved the Limited Review Report. Additionally, the company has set the 47th Annual General Meeting (AGM) for Monday, September 29, 2025, at 11:00 AM, to be held at its Registered Office. Book closure dates for the AGM have been fixed from September 23, 2025, to September 29, 2025 (both days inclusive). This outcome provides key updates for shareholders regarding financial performance and an upcoming important meeting.