AIA Engineering Limited has reported a consolidated net profit of ₹12.70 billion for the financial year ended March 31, 2026, compared to ₹10.61 billion in the previous year. Revenue from operations for the year stood at ₹44.20 billion, up from ₹42.87 billion in FY25. The Board of Directors approved the audited financial results for the year and quarter ended March 31, 2026, during a meeting held on May 26, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The statutory auditors, B S R & Co. LLP, issued an unmodified opinion on the audited financial results.

FY26 Financial Performance

The company delivered improvement across key financial metrics for the full year. Consolidated net profit for the quarter ended March 31, 2026, rose to ₹3.93 billion from ₹2.85 billion in the corresponding period of the previous year. Revenue for the quarter increased to ₹12.66 billion from ₹11.57 billion year-on-year.

Operational and Segmental Performance

Total sales volume for FY26 reached 258,002 metric tonnes (MT), compared to 255,443 MT in the previous year. The Mining segment contributed 159,813 MT, while the Others segment accounted for 98,189 MT. The company incurred a capital expenditure of ₹104 crore during FY26, maintaining an installed capacity of 436,000 TPA. As of April 1, 2026, the order book stood at ₹868 crore.

Board Decisions and Dividend

The Board recommended a dividend of ₹16 per equity share (800%) of face value ₹2 each for the financial year 2025-26, subject to shareholder approval. The total dividend outlay amounts to ₹14,931.26 lakhs. The company has fixed September 5, 2026, as the record date to determine shareholder entitlement. If approved, the dividend will be paid on or before October 14, 2026.

Additionally, the Board re-appointed Mr. Bhadresh Kantilal Shah as Managing Director for a period of five years effective from October 1, 2026, subject to shareholder approval. The Board also approved the proposal to convene the 36th Annual General Meeting on September 15, 2026, via video conferencing.

Operational and Regulatory Updates

The Group recognised an incremental liability of ₹433.73 lakhs towards gratuity following the implementation of the New Labour Codes effective November 21, 2025. An exceptional item of ₹328.19 lakhs was recognised during the year regarding closure compensation for the subsidiary Welcast Steels Limited. The Nagpur unit manufacturing operations, discontinued in July 2025, did not adversely affect production or profitability.

AIA Engineering Limited has announced the commencement of its postal ballot process, setting key dates for shareholder participation through electronic voting mechanisms. The company has issued formal notices to stock exchanges in compliance with regulatory requirements under SEBI regulations.

Postal Ballot Timeline and Key Dates

The company has established a structured timeline for the postal ballot process with specific dates for shareholder participation:

Regulatory Compliance and Documentation

AIA Engineering Limited has fulfilled its disclosure obligations under Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted formal communications to both major stock exchanges where its shares are listed.

The regulatory filings were directed to:

• BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai
• National Stock Exchange of India Limited at Exchange Plaza, Bandra-Kurla Complex, Mumbai

Public Communication and Shareholder Information

The company has ensured widespread dissemination of information through newspaper advertisements published in Financial Express on April 28, 2026. The advertisements were published in both English and Gujarati languages to reach a broader shareholder base.

The newspaper publications contain comprehensive details regarding:

• Postal ballot notice information
• E-voting procedures and guidelines
• Related shareholder information and instructions

Corporate Structure and Contact Information

AIA Engineering Limited operates with its corporate office located at Sigma Corporates, Off S.G. Highway, Sindhu Bhavan Road, Bodakdev, Ahmedabad, Gujarat. The company maintains its registered office at G.V.M.M. Estate, Odhav Road, Odhav, Ahmedabad, Gujarat. As an ISO 9001 certified company, AIA Engineering continues to maintain transparency in its corporate governance practices through proper regulatory compliance and shareholder communication.