AIA Engineering Ltd (AIAENG) — Board Meeting | 16 September 2026

16 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AIA Engineering's 36th AGM approved FY2025-26 financials, declared dividend, and reappointed directors.

🔄 What Changed

Reappointment of Mrs. Bhumika Shodhan as Director and Mr. Bhadresh Shah as Managing Director.

💡 Investor Takeaway

Shareholders approved all key governance and financial resolutions, confirming board continuity and dividend payout.

AIA Engineering held its 36th Annual General Meeting on 15 September 2026 via video conferencing. Shareholders approved the standalone and consolidated financial statements for FY2025-26, declared a dividend for FY2025-26, reappointed Mrs. Bhumika Shodhan as Director, ratified cost auditor remuneration, and reappointed Mr. Bhadresh Shah as Managing Director for five years. Voting was conducted electronically with 63,104 shareholders on record. No promoter participation was observed. The meeting concluded with all resolutions passed by requisite majority.

📄 View Original Announcement (PDF)

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About AIA Engineering Ltd (AIAENG)

· Castings, Forgings & Fasteners · Listed on BSE

Market Cap: ₹35,772.96 CrP/E: 28.3ROE: 15.8%ROCE: 20.3%Div Yield: 0.42%

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📊 More AIAENG filings

🔴 Announcement — 30 September 2026AIA Engineering announced that CRISIL ESG Ratings assigned an ESG rating of 'CRISIL ESG 60' and a Co...
Announcement — 25 September 2026AIA Engineering Limited announced that its trading window for designated persons and immediate relat...
🔴 Announcement — 19 September 2026AIA Engineering announced that J.P. Morgan India will host plant visits for analysts and institution...
🟡 Board Meeting — 15 September 2026AIA Engineering held its 36th AGM on September 15, 2026 via video conference, adopting standalone an...
🟡 Board Meeting — 15 September 2026AIA Engineering announced the re-appointment of Mr. Bhadresh Kantilal Shah as Managing Director for ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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