
Board Meeting26 May 2026, 03:30 pm
AIA Engineering to Convene 36th AGM on Sept 15, 2026
AI Summary
AIA Engineering Ltd's board has approved convening the 36th Annual General Meeting (AGM) on Tuesday, September 15, 2026. The board also approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹16 per equity share (800%) for FY 2025-26, subject to shareholder approval. The record date for determining dividend entitlement is set for September 5, 2026, with dividend payment expected on or before October 14, 2026. Additionally, Mr. Bhadresh Kantilal Shah has been re-appointed as Managing Director for five years starting October 1, 2026, pending shareholder approval.
Key Highlights
- AIA Engineering's 36th AGM will be held on September 15, 2026.
- Board approved audited financial results for the year ended March 31, 2026.
- A dividend of ₹16 per share (800%) was recommended for FY 2025-26.
- Record date for dividend entitlement is September 5, 2026.
- Bhadresh Kantilal Shah re-appointed as Managing Director for 5 years.
Price Impact
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