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Austin Eng
BSE: 522005NSE: ISIN: INE759F01012

28th-Dec-2019 16:49Source: BSE

Austin Engineering Company - Scrutinizer''s Report

Sub: - Results of Postal Pallot and E-votine.
Dear Sir/lVla''''am,
In accordance with the Regulation 44(3) of SEBI (Listing Obligation and Disclosure
Requirements) Regulation 2015 ("SEBI Listing Regulations") please find enclosed the
voting results and Scrutinizer''''s Report for the Resolutions for Appointment of Statutory
Auditors of the Company and Conveying the approval of the members for the transactions
entered into with related party, as set out in the Postal BallotNotice dated 21.11.2019.

The aforesaid resolutions have been approved by Members with requisite.majority, and
shall be deemed to have been passed on 27th December, 2019, being the last date of receipt
of postal ballot forms / e-voting.

Consequent to the aforesaid approval, Appointment of Statutory Auditors of the Company
and Conveying the approval of the members for the transactions entered into with related
party, a copy of the same is enclosed.

Kindly take on your record

Thanking you,

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