Austin Engineering Company Ltd (AUSTENG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Austin Engineering Company Ltd on NSE and BSE, with an AI summary of each filing.
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The meeting of the ....
Intimation · 05 Nov 2026, 5:30 am
Austin Engineering Company Schedules Board Meeting for Q2 FY27 Results Austin Engineering Company Limited has scheduled a meeting of its Board of Directors on 5th Nov'26. The board will convene at the company's registered office primarily to consider, approve, and take on record the unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside other general business matters.
Attache please find the voting results & Scritinizer''s Report in respect of the 48th Annual General Meeting (AGM) of the company held on 28th September,2026 at the registered office of ....
Annual General Meeting · 28 Sept 2026, 10:50 pm
The 48th Annual General meeting (AGM) of the member was held on 28-09-2026 at 11.00 am at the registered office of the company Mr. Hiren N Vadgama the chairman of the company presided over ....
Annual General Meeting · 28 Sept 2026, 7:11 pm
Pursuant to Regulation 34(1) of the SEBI ( LODR ) Regulations, 2015, We are enclosing herewith 48th Annual Report for the Financial Year 2025-26. The entire set of annual report sending ....
Others (Uncategorized) · 01 Sept 2026, 4:58 pm
Intimation regarding 48th Annual General Meeting dated 28-09-2026 Monday at the registered office of the company.
Annual General Meeting · 12 Aug 2026, 8:45 pm
Attached Unaudited Financial Results for the quarter ended 30th June,2026 Standalone and consolidated and limited review report from J C ranpura & Co. Chartered Accountants. Considered ....
Financial Result · 11 Aug 2026, 9:08 pm
Austin Engineering Q1FY27 Results Weaker YoY; Board Approves Minority Stake Acquisition Austin Engineering reported weak standalone Q1FY27 results, with revenue declining 6.8% YoY to ₹3,120.11 lakhs and net profit falling 34.0% YoY to ₹100.39 lakhs. On a consolidated basis, revenue fell 9.9% YoY to ₹3,228.18 lakhs, while net profit dropped 38.8% YoY to ₹93.96 lakhs. The board approved a proposal to acquire a 15-20% minority equity stake in a foreign private limited company, an existing customer, to establish a strategic presence in the European market. The acquisition will be for cash within six months.
1. Attached approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026 as per lND-AS. 2. Limited Review Report issued by M/s. J. C. Ranpura ....
Outcome · 11 Aug 2026, 8:48 pm
Austin Engineering Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 3,228 (-10.0% YoY | +4.4% QoQ) ■ EBITDA: 157 (-15.3% YoY | -12.6% QoQ) ■ EBITDA Margin (%): 4.9 (-30 bps YoY | -94 bps QoQ) ■ PAT: 94.0 (-38.8% YoY | -21.6% QoQ) ■ EPS (INR): 2.70 (-38.8% YoY | -21.7% QoQ)
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Revised - Reg. 29(2) ....
Intimation · 11 Aug 2026, 5:30 am
Austin Engineering Board to Discuss Q1 Results and Minority Stake Acquisition Austin Engineering's Board will meet on 11th Aug'26 to approve Q1 results for the quarter ending 30th Jun'26. A key agenda item is the proposed acquisition of a 15-20% minority equity stake in a foreign private limited company. This target company is a long-standing customer to which Austin Engineering sells its products. The board will consider terms including valuation, payment mode, and execution of necessary agreements for the potential transaction. The meeting is scheduled for 2:00 p.m.
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve This is to inform ....
Intimation · 11 Aug 2026, 5:30 am
Attached Audited standalone and consolidated financial results for the year ended 31-03-2026 and other as letter attahced.
Financial Result · 27 May 2026, 9:19 pm
Austin Engineering FY26 PAT Up 26% YoY, Board Approves Results Austin Engineering reported a consolidated Net Profit of ₹484.4 cr for FY26, a 26.0% YoY increase. Total income grew 16.8% YoY to ₹12,707.4 cr. For Q4 FY26, consolidated PAT stood at ₹119.9 cr, up 35.0% YoY, on total income of ₹3,166.5 cr. The Board approved the audited financials, noted the resignation of Independent Director Mr. Jagdishchandra B. Jagani effective 20th May'26, and reconstituted several committees. The AGM is scheduled for 28th Sep'26, with book closure from 22nd to 28th Sep'26.
Attached Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year 31st March, 2026. the Audited Financial (Standalone & Consolidated) for the Fourth ....
Outcome · 27 May 2026, 9:14 pm
Austin Engineering Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 3,079 (+4.1% YoY | +7.4% QoQ) ■ EBITDA: 179 (+242.0% YoY | -18.0% QoQ) ■ EBITDA Margin (%): 5.8 (+405 bps YoY | -181 bps QoQ) ■ PAT: 120 (+35.0% YoY | +23.1% QoQ) ■ EPS (INR): 3.45 (+35.3% YoY | +23.2% QoQ) Austin Engineering Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Bearing ■ Revenue: 3,178 (+4.8% YoY | +11.5% QoQ) ■ EBIT: 248 (+184.7% YoY | +47.8% QoQ) ■ EBIT Margin (%): 7.8 (+492 bps YoY | +191 bps QoQ) Wind Turbine Power Generation ■ Revenue: -11.6 (Positive to Negative YoY | Positive to Negative QoQ) ■ EBIT: -20.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): 179 (+11422 bps YoY | +12947 bps QoQ)
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 27 May 2026, 5:30 am
AUSTENG Board Meeting Set for May 27 to Approve Q4 and FY26 Financial Results Austin Engineering Company Ltd. will hold a Board of Directors meeting on 27th May'26 at 2:00 p.m. to consider and approve the audited standalone and consolidated financial results for the fourth quarter and year ended 31st Mar'26. The agenda also includes approving the Board's report and finalizing the date, book closure, and e-voting details for the upcoming 48th Annual General Meeting.
Attached various committees circular resolution passed on 20-05-2026 has approved the reconstitution of the Audit Committee, Nomination and remuneration committee and stakeholder relationship ....
Others (Uncategorized) · 20 May 2026, 5:06 pm
Austin Engineering Reconstitutes Key Board Committees Following Resignation Austin Engineering announced the reconstitution of its Audit, Nomination & Remuneration, and Stakeholder Relationship committees, effective 20th May'26. This follows the resignation of Mr. Jagdishchandra Bhagwanjibhai Jagani, who was a member and Chairperson of these committees. Independent Director Ms. Isha Kirag Thanki has been appointed as the new Chairperson for all three committees. The changes ensure continued compliance with SEBI (LODR) regulations, maintaining a majority of independent directors on the key committees where required.
Intimation of Resignation of Independent Director of the company Mr. Jagdishchandra Bhagwanjibhai Jagani DIN 07645671 with effect from closing of business hours on wednesday 20-05-2026.
Change in Management · 20 May 2026, 4:53 pm
Austin Engineering Independent Director Resigns Mr. Jagdishchandra Bhagwanjibhai Jagani (DIN: 07645671) has resigned from his position as an Independent Director of Austin Engineering Company Limited, effective 20th May'26. The resignation, submitted on 18th May'26, was cited as being due to "pre-occupancy." The company confirmed there are no other material reasons for his departure. Consequently, he also ceases to be the Chairman/Member of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. Mr. Jagani does not hold any directorships in other listed companies.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 06 Apr 2026, 5:21 pm
Austin Engineering Confirms Non-Applicability of Large Corporate Framework Austin Engineering Company Limited informed the exchange on 6th Apr'26 that it does not qualify as a "Large Corporate" for the financial year ended 31st Mar'26. Consequently, the mandatory borrowing framework outlined in SEBI's circular (dated 26th Nov'18) is not applicable to the company. The filing also confirmed that the company had NIL outstanding borrowings as of the fiscal year-end. This exemption relieves the company from the requirement to raise a portion of its incremental borrowings via debt securities.
Attached approved Unaudited standalone & consolidated financial results for the quarter ended 31-12-2025 with limited review report issued by M/s J C Ranpura & Co. Chartered Accountants ....
Financial Result · 12 Feb 2026, 9:01 pm
Austin Engineering Q3 FY26 Results: PAT Rises 20% YoY Austin Engineering reported a consolidated Net Profit of ₹97.33 lakhs for Q3 FY26, a 20% YoY increase but a 14% QoQ decline. Revenue from operations grew 15% YoY to ₹2,854.07 lakhs. The Bearings segment, which constitutes over 99% of revenue, saw its segment profit increase 58% YoY to ₹167.43 lakhs. Profit before tax stood at ₹162.31 lakhs, up 38% YoY. For the nine months ended 31 Dec'25, consolidated PAT was ₹364.58 lakhs, up 23% YoY, with a basic EPS of ₹10.48.
we are submitting herewith the Integrated Filing (Financial) for the quarter/Nine months ended December 31, 2025 as per following. 1. Considered and approved the Standalone & Consolidated ....
Outcome · 12 Feb 2026, 8:48 pm
Austin Engineering Q3 FY26 Results: PAT Rises 20% YoY Austin Engineering reported a 20% YoY increase in consolidated profit after tax to ₹97.33 lakhs for Q3 FY26, though PAT fell 14% QoQ. Revenue from operations grew 15% YoY to ₹2,854.07 lakhs but declined 4% QoQ. For the nine months ended 31 Dec'25, PAT rose 23% YoY to ₹364.58 lakhs, while revenue grew 22% YoY to ₹9,433.79 lakhs. The bearings segment continues to dominate, contributing 99.6% of segment revenue for the quarter. EPS for the quarter was ₹2.80, up from ₹2.33 in Q3 FY25.
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 ....
Intimation · 12 Feb 2026, 5:30 am
Austin Engineering Board to Review Q3 FY26 Results on 12th Feb'26 Austin Engineering Company Ltd. has scheduled a Board of Directors meeting on 12th Feb'26 to consider and approve the unaudited financial results for the quarter ended 31st Dec'25. The meeting will take place at the company's registered office. The outcome is a key event for tracking the company's Q3 FY26 performance.
Attached Unaudited financial results for the quarter/half year ended 30-09-2025
Financial Result · 13 Nov 2025, 8:55 pm
Austin Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve This is to inform ....
Intimation · 13 Nov 2025, 5:30 am
Attached Proceeding of 47th AGM held on 29th September,2025 on 11.00 am and closed at 11.40 am.
Annual General Meeting · 29 Sept 2025, 5:19 pm
Attached 47th Annual Report with notice. We confirmed the dispatch of the notice with Annual Report for the year 2024-25 to its shareholders through electronic mode on 1st September,2025 ....
Others (Uncategorized) · 02 Sept 2025, 8:34 pm
Attached clarification of price movement letter for your ref email L/SURV/ONL/PV/AJ/2025-2026/3056 dated 26-08-2025
Others (Uncategorized) · 27 Aug 2025, 5:27 pm
The Exchange has sought clarification from Austin Engineering Company Ltd on August 26, 2025, with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 26 Aug 2025, 11:41 pm
47th Annual General Meeting held on Monday 29th September,2025 at 11.00 am at register office of the company and Book Closure dated from 23rd September,2025 to 29th September,2025 (Both ....
Annual General Meeting · 07 Aug 2025, 9:26 pm