Austere Systems has informed that the meeting of the Board of Directors of the Company is scheduled to be held on 27th January 2026, to consider declaration of an interim dividend for the Financial Year 2025-26; and fixating 11th February 2026 as record date for determining the entitlement of the interim dividend for the Financial Year 2025-26, if declared.
The above information is a part of company’s filings submitted to BSE.