Austin Engineering Company Ltd — Others, 07-08-2025: AGM/EGM

Austin Engineering has set its 47th Annual General Meeting (AGM) for shareholders on Monday, September 29, 2025, at 11:00 a.m. at the company's registered office. To identify eligible shareholders for the meeting and e-voting, the company has scheduled book closure from September 23, 2025, to September 29, 2025. The cut-off date for remote e-voting eligibility is Friday, September 19, 2025. This update is crucial for investors to understand participation timelines for key corporate decisions.