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( As on 07/04/2024 17:28) Austin Engg. Co. - Shareholder Meeting / Postal Ballot-Outcome of AGM

with reference to your email dated 6th April,2024 for conclusion time not provided in the proceedings of General Meeting held at register office of the company on 28th September,2023 at 11.00 am in that connection we inform you that the General Meeting closed at 1.25 pm on same day for your information and records.