ALFA Filings
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13 announcements with these filters
Austin Engineering Company Limited submitted its 48th Annual Report for the financial year 2025-26. The company also scheduled its Annual General Meeting for September 28, 2026.
Austin Engineering Company Ltd scheduled its 48th Annual General Meeting for September 28, 2026. The company also fixed book closure and e-voting cut-off dates.
Austin Engineering Company Limited has scheduled its 4593rd Annual General Meeting for September 28, 2026. The meeting will address financial statements, director reappointment, and cost auditor remuneration.
Austin Engineering Company Ltd reported revenue from operations of ₹32.3 Cr (-10.0% YoY) and net profit of ₹0.9 Cr (-40.0% YoY) for Q1 FY27.
Austin Engineering Company Limited has scheduled a board meeting for August 11, 2026. The board will consider unaudited financial results for the quarter ended June 2026.
Austin Engineering Company Ltd reported revenue from operations of ₹30.8 Cr (+4.1% YoY) and net profit of ₹1.2 Cr (+33.3% YoY) for Q4 FY26.
Austin Engineering Company approved audited FY26 financial results, reporting standalone net profit of ₹4.44 Crore. The board also noted the resignation of director Mr. Jagdishchandra B. Jagani.
Austin Engineering Company scheduled a board meeting for May 27, 2026. Directors will consider audited financial results and fix dates for the 48th AGM.
Austin Engineering Company reconstituted its Audit, Nomination, and Stakeholder Relationship committees following director Jagdishchandra Jagani's resignation. The changes ensure regulatory compliance across all board committees.
Independent Director Mr. Jagdishchandra Bhagwanjibhai Jagani resigned effective May 20, 2026, citing pre-occupancy. The board noted his departure and confirmed no other material reasons exist.
Austin Engineering Company submitted its Annual Secretarial Compliance Report for FY2026. The auditor confirmed compliance with SEBI regulations and secretarial standards during the review period.
Austin Engineering Company Ltd confirmed it does not meet the SEBI criteria for a 'Large Corporate' as of March 31, 2026. The company reported zero outstanding borrowings, exempting it from specific mandatory debt market borrowing requirements.
Austin Engineering Company Ltd submitted its Regulation 74(5) confirmation certificate for the quarter ended March 31, 2026. Issued by MUFG Intime India, it confirms that securities received for dematerialisation were processed and listed on relevant stock exchanges within prescribed timelines.