Board Meeting Dates of Austin Engineering Company Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results
Nov 13, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 10, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 08, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Oct 22, 2022	Others
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Jun 30, 2021	Audited & Quarterly Results
Feb 10, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 09, 2020	Quarterly Results
Aug 10, 2020	Others
Jul 09, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 21, 2019	Others
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 29, 2019	Audited Results & Dividend
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
Feb 12, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
Jul 27, 2017	Others
May 27, 2017	Audited Results & Dividend
Jan 24, 2017	Quarterly Results
Oct 25, 2016	Quarterly Results & Others
Jun 08, 2016	Others
Mar 26, 2016	Appointment of Company Secretary
Jan 28, 2016	Quarterly Results
Oct 26, 2015	Quarterly Results
Jul 23, 2015	Quarterly Results
May 28, 2015	Audited Results & Dividend
Mar 30, 2015	Appointment of Woman Director
Jan 21, 2015	Quarterly Results
Oct 18, 2014	Quarterly Results
Jul 23, 2014	Quarterly Results
May 27, 2014	Audited Results & Dividend
Jan 20, 2014	Quarterly Results
Oct 21, 2013	Quarterly Results
Jul 18, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Oct 18, 2012	Quarterly Results
Jul 25, 2012	Quarterly Results
May 29, 2012	Audited Results & Dividend
Jan 18, 2012	Quarterly Results
Oct 18, 2011	Quarterly Results
Jul 19, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Jan 24, 2011	Quarterly Results
Oct 21, 2010	Quarterly Results
Jul 28, 2010	Quarterly Results
May 29, 2010	Audited Results & Dividend
Jan 25, 2010	Quarterly Results
Oct 28, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
Jun 23, 2009	Audited Results & Dividend
Jan 27, 2009	Quarterly Results
Jan 08, 2009	Buy Back of Shares
Oct 20, 2008	Quarterly Results
Jul 22, 2008	Quarterly Results
May 29, 2008	Audited Results & Dividend
Jan 18, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results
Jul 18, 2007	Quarterly Results
Jun 23, 2007	Audited Results & Dividend
Jan 25, 2007	Quarterly Results
Jan 18, 2007	Quarterly Results
Oct 19, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Jun 29, 2006	Accounts
Jan 31, 2006	To fix date for the EGM
Jan 25, 2006	Quarterly Results
Oct 26, 2005	Quarterly Results
Jul 28, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jan 25, 2005	Quarterly Results

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