New papers clipping of Audited Financial Results for the quarter/year ended 31-03-2026
Attached Audited standalone and consolidated financial results for the year ended 31-03-2026 and other as letter attahced.
Attached Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year 31st March, 2026. the Audited Financial (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended on 31st March, 2026. Declaration in respect of Unmodified Opinion on Audited Standalone and Consolidated Financial Results for the Quarter & year ended on 31-03-26 and others in letter
Attached news papers clipping for intimation of Board of Directors meeting held on 27-05-2026 at 2.00 pm for Audited Financial Results.
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Wednesday, 27th May, 2026, at 2.00 p.m. its Registered Office of the Company, inter alia, to consider : 1. To consider the Audited Financial Results (Standalone & Consolidated) of the Company for the Fourth Quarter and Year ended on 31st March, 2026, and to take on record the Report of the Statutory Auditors thereon. 2. To consider the Report of the Board of Directors, along with the annexure/enclosures, for the Financial Year ended on 31st March, 2026. 3. To fix the date, time and venue of the ensuing 48th Annual General Meeting of the Company. 4. To fix the book closure and cut-off date for the ensuing 48th Annual General Meeting and e-Voting of the Company. To transact any other business with the permission of the Chairman.
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 committee on account of the resignation of Mr. Jagdishchandra Bhagwanjibhai Jagani the member and the chairperson of the above committees.
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.
Attached Annual Secretarial Compliance Report for the year ended 31-03-2026 from PCS M/s Shahs & Associates, company secretaries.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAustin Engineering Company Ltd 2CIN NO.L27259GJ1978PLC003179 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY SMERA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HEMANT SINGH JHALA Designation: COMPANY SECRETARY EmailId: HEMANTSINGHJHALA48@GMAIL.COM Name of the Chief Financial Officer: SIDDIK A KOTAL Designation: CFO EmailId: SIDDIK.KOTAL@AEC.COM Date: 06/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Attached confirmation certificate Reg.74(5) of SEBI DP Reg.2018 for the quarter ended 31st March,2026.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 26.83 | 28.02 | 25.52 | 31.01 | 26.08 | 26.28 | 24.74 | 29.57 | 36.14 | 29.65 | 28.54 | 30.79 |
| YOY Revenue Growth % | -12.18% | -3.14% | -1.28% | 21.78% | -2.78% | -6.2% | -3.09% | -4.63% | 38.57% | 12.83% | 15.38% | 4.14% |
| Other Income | 0.12 | 1.35 | 0.51 | 0.90 | 0.12 | 0.36 | 0.59 | 1.05 | 0.31 | 0.69 | 0.07 | 0.87 |
| Total Income | 26.94 | 29.37 | 26.03 | 31.91 | 26.20 | 26.64 | 25.32 | 30.62 | 36.45 | 30.34 | 28.61 | 31.66 |
| Total Expenses + | 25.80 | 28.01 | 25.09 | 30.40 | 24.73 | 25.48 | 24.15 | 29.64 | 34.79 | 28.99 | 26.99 | 29.51 |
| Cost of Materials Consumed | 8.36 | 8.85 | 8.42 | 10.76 | 5.98 | 6.18 | 8.48 | 11.05 | 10.54 | 10.42 | 10.15 | 11.95 |
| Employee Benefit Expense | 4.53 | 5.30 | 4.89 | 4.34 | 4.77 | 5.26 | 5.35 | 5.43 | 5.00 | 5.65 | 5.61 | 5.56 |
| Other Expenses | 9.92 | 9.78 | 8.54 | 11.29 | 10.41 | 8.95 | 9.94 | 12.04 | 12.18 | 10.53 | 10.17 | 10.73 |
| Operating Profit | 1.02 | 0.01 | 0.44 | 0.60 | 1.36 | 0.80 | 0.59 | -0.07 | 1.35 | 0.66 | 1.55 | 1.29 |
| OPM % | 3.8% | 0% | 1.7% | 1.9% | 5.2% | 3% | 2.4% | -0.2% | 3.7% | 2.2% | 5.4% | 4.2% |
| Profit Before Tax + | 1.14 | 1.36 | 0.95 | 1.51 | 1.48 | 1.16 | 1.17 | 0.98 | 1.66 | 1.35 | 1.62 | 2.16 |
| Tax Expense | 0.49 | 0.45 | 0.43 | -0.09 | 0.32 | 0.17 | 0.36 | 0.09 | 0.12 | 0.21 | 0.65 | 0.96 |
| Tax % | 43.3% | 32.7% | 45.6% | -6.1% | 22% | 14.3% | 30.8% | 9% | 7.5% | 15.9% | 40% | 44.5% |
| Profit After Tax | 0.65 | 0.92 | 0.51 | 1.60 | 1.15 | 0.99 | 0.81 | 0.89 | 1.53 | 1.14 | 0.97 | 1.20 |
| EPS (Basic) | 1.86 | 2.63 | 1.48 | 4.59 | 3.32 | 2.85 | 2.33 | 2.55 | 4.41 | 3.27 | 2.80 | 3.45 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Revenue from Operations | 125.13 | 106.67 | 111.38 | 110.79 | 90.92 |
| YOY Revenue Growth % | 17.31% | -4.23% | 0.53% | 21.86% | - |
| Other Income | 1.94 | 2.11 | 2.88 | 2.49 | 1.14 |
| Total Income | 127.07 | 108.78 | 114.26 | 113.29 | 92.05 |
| Total Expenses + | 120.28 | 104.00 | 109.30 | 108.25 | 90.45 |
| Cost of Materials Consumed | 43.05 | 31.70 | 36.39 | 29.94 | 37.47 |
| Employee Benefit Expense | 21.82 | 20.88 | 19.06 | 17.69 | 16.60 |
| Other Expenses | 43.68 | 41.26 | 39.45 | 37.83 | 28.37 |
| Operating Profit | 4.85 | 2.67 | 2.08 | 2.54 | 0.47 |
| OPM % | 3.9% | 2.5% | 1.9% | 2.3% | 0.5% |
| Profit Before Exceptional | 6.79 | 4.78 | 4.95 | 5.03 | 1.60 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 6.79 | 4.78 | 4.95 | 5.03 | 1.60 |
| Tax Expense | 1.95 | 0.94 | 1.28 | 0.70 | -0.06 |
| Tax % | 28.7% | 19.6% | 25.8% | 13.9% | -4% |
| Profit After Tax | 4.84 | 3.84 | 3.68 | 4.34 | 1.67 |
| EPS (Basic) | 13.93 | 11.05 | 10.57 | 12.47 | 4.79 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 17.11 | 17.55 | 16.19 | 14.96 | 13.71 |
| Property, Plant & Equipment | 13.76 | 12.33 | 10.24 | 9.24 | 8.00 |
| Capital Work in Progress | 0.00 | 0.13 | 0.72 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 1.87 | 0.00 | 0.00 |
| Other Intangible Assets | 1.67 | 1.79 | 0.00 | 1.96 | 2.05 |
| Current Assets + | 92.67 | 80.64 | 78.18 | 88.03 | 83.83 |
| Inventories | 34.20 | 30.59 | 28.06 | 32.57 | 43.37 |
| Trade Receivables | 23.23 | 18.87 | 22.91 | 40.27 | 24.74 |
| Cash and Cash Equivalents | 9.66 | 8.50 | 7.81 | 6.41 | 9.16 |
| Current Investments | 21.80 | 18.96 | 14.69 | 3.01 | 1.51 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 70.63 | 65.58 | 60.75 | 57.25 | 53.11 |
| Equity Share Capital | 3.48 | 3.48 | 3.48 | 3.48 | 3.48 |
| Other Equity | 67.16 | 62.10 | 57.28 | 53.77 | 49.63 |
| Non-Current Liabilities | 7.10 | 8.33 | 9.65 | 8.74 | 9.20 |
| Current Liabilities | 32.04 | 24.29 | 23.96 | 37.01 | 35.24 |
| Total Liabilities | 39.15 | 32.62 | 33.61 | 45.74 | 44.43 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Cash from Operating Activities | 6.28 | 6.68 | 14.88 | 4.79 | -0.16 |
| Cash from Investing Activities | -3.29 | -5.72 | -14.08 | -3.49 | -1.86 |
| Cash from Financing Activities | -1.83 | -0.27 | 0.59 | -4.05 | -2.63 |
| Net Increase/Decrease in Cash | 1.16 | 0.69 | 1.39 | -2.75 | -4.66 |