AIA Engineering Ltd (AIAENG) — Board Meeting | 15 September 2026 (2 announcements)

AIA Engineering held its 36th AGM on September 15, 2026 via video conference, adopting standalone and consolidated financial statements for FY2025-26, declaring a dividend of ₹16 per share, and reappointing directors including Bhadresh Shah as Managing Director for five years. Shareholders raised queries on debt, technology, and subsidiary plant closures, addressed by Non-Executive Director Sanjay Majmudar. Remote e-voting was conducted from September 11-14, 2026, with results to be announced and communicated to exchanges.

AIA Engineering announced the re-appointment of Mr. Bhadresh Kantilal Shah as Managing Director for five years effective October 1, 2026 to September 30, 2031, following shareholder approval at the September 15, 2026 AGM, as mandated under SEBI Listing Regulations.