BSECompany UpdateResults5 Oct 2026
Austere Systems Ltd
Please find attached.
Austere Systems Ltd has submitted a compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended September 30, 2026. The certificate has been issued by the Registrar to an Issue and Share Transfer Agent, KFIN Technologies Limited, and has been furnished to all the Stock Exchanges where the shares of the company are listed.
BSECompany Update▼ NegativeRegulatory2 Oct 2026
Austere Systems Ltd
Please find attached.
Austere Systems Ltd received a Warning-cum-Advisory Letter from SEBI on October 1, 2026, for contravening Regulations 30(2) and 30(6) of the LODR Regulations, read with Item 20 of Para A of Part A of Schedule III. The warning letter will be placed before the Board of Directors at its next meeting.
BSECompany UpdateRegulatory2 Oct 2026
Austere Systems Ltd
Please find attached
Austere Systems Ltd has disclosed that the Hon'ble National Company Law Appellate Tribunal (NCLAT) has dismissed its appeal against a penalty of ₹44,25,569/- imposed by the Competition Commission of India (CCI) for historical soil-testing tenders. The NCLAT order did not increase the quantum of the penalty or impose any additional monetary liability on the company.
BSEAGM/EGMResults1 Oct 2026
Austere Systems Ltd
Evoting Results of 11th AGM
Austere Systems Ltd has announced the e-voting results of its 11th Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company declared a final dividend of Rs. 0.80 for the financial year ended March 31, 2026.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed the BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed the BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed the BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed the BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
AUSTERE SYSTEMS LIMITED
AUSTERE SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Austere Systems Limited has informed the BSE about the appointment of a Non-Executive Independent Director.