AUSTIN ENGINEERING CO.LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 43rd Annual General Meeting held on 28th September 2021-Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended<BR> <BR> <BR> The 43rd Annual General Meeting (AGM) of the Members of the Company was held on Monday, 28th September 2021 at 11.00 am at Village: Patla: Bhesan, Dist: Junagadh 362030.<BR> <BR> Mr. Rajan R. Bambhania, the Managing Director of the Company presided over the meeting.<BR> <BR> Total 35 Members attended the meeting as per records of attendance.<BR>