AIA ENGINEERING LTD.

AIA Engineering Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter that ended on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AIA Engineering Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The exact date for the board meeting to approve these results will be communicated later. Designated individuals are advised against trading in the company's securities during this period.

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.

AIA Engineering Ltd's board has recommended a dividend of ₹16 (@800%) per equity share of face value ₹2 each for the financial year 2025-26, subject to shareholder approval. The dividend, if declared at the AGM on September 15, 2026, will be paid on or before October 14, 2026. The record date for determining dividend entitlement is set for September 5, 2026. The board also reappointed Mr. Bhadresh Kantilal Shah as Managing Director for five years starting October 1, 2026, pending shareholder approval.

AIA Engineering Ltd has fixed September 5, 2026, as the record date to determine members' entitlement to receive a dividend of ₹16 (@800%) per equity share of face value ₹2 each for the financial year 2025-26. The dividend, subject to shareholder approval at the AGM on September 15, 2026, will be paid on or before October 14, 2026. The board also re-appointed Mr. Bhadresh Kantilal Shah as Managing Director for five years starting October 1, 2026.

AIA Engineering Ltd's Board has recommended a dividend of ₹16 (800%) per equity share with a face value of ₹2 each, fully paid up, for the financial year 2025-26, subject to shareholder approval. The Board also approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, Mr. Bhadresh Kantilal Shah has been re-appointed as Managing Director for five years starting October 1, 2026, pending shareholder approval. The 36th Annual General Meeting will be held on September 15, 2026, via video conferencing.

AIA Engineering Ltd. has re-appointed Mr. Bhadresh K. Shah as Managing Director for a term of five years, effective from October 1, 2026, subject to shareholder approval. The Board of Directors approved this decision based on the recommendation of the Nomination and Remuneration Committee. Additionally, the board approved convening the 36th Annual General Meeting on September 15, 2026, and recommended a dividend of ₹16 (@800%) per equity share for FY 2025-26.

AIA Engineering Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹16 (@800%) per equity share of face value ₹2. Mr. Bhadresh Kantilal Shah has been re-appointed as Managing Director for five years starting October 1, 2026, subject to shareholder approval. The 36th Annual General Meeting will be held on September 15, 2026, via video conferencing. The record date for dividend entitlement is set for September 5, 2026, with payment on or before October 14, 2026.

AIA Engineering Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026. The board has recommended a dividend of ₹16 (@800%) per equity share of face value ₹2 each, subject to shareholder approval. The 36th Annual General Meeting will be held on September 15, 2026, via video conferencing. Mr. Bhadresh Kantilal Shah has been re-appointed as Managing Director for five years effective October 1, 2026, also subject to shareholder approval. The record date for determining dividend entitlement is September 5, 2026, with payment on or before October 14, 2026.

AIA Engineering Ltd has announced that a meeting of its Board of Directors is scheduled for May 26, 2026. The meeting will consider and approve the audited financial results for the quarter/year ended March 31, 2026, and to recommend dividend, if any, for the financial year 2025-26.