AIA Engineering Limited has scheduled plant visits for analysts and institutional investors on September 24, 2026. The company confirmed that no unpublished price-sensitive information will be discussed during the event.

The visits are being organized by J. P. Morgan India Private Limited. AIA Engineering disclosed this schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Visit Details

The company stated that the visits are subject to change in case of exigencies on the part of the company or investors. The disclosure was made on September 19, 2026.

Satyanarayan Chhogalal Jetheliya, Company Secretary at AIA Engineering, signed the intimation sent to the BSE and NSE.

AIA Engineering shareholders approved all five resolutions proposed at its 36th Annual General Meeting held on September 15, 2026. The company conducted the meeting through video conferencing, with voting facilitated by Central Depository Services (India) Limited.

The scrutinizer’s report, submitted by Tushar Vora & Associates, confirmed that members voted on the resolutions via remote e-voting and e-voting facilities at the AGM. The cut-off date for determining voting eligibility was September 8, 2026. The total number of shareholders on the record date was 63,104.

Resolution Outcomes

Shareholders approved the adoption of the standalone and consolidated audited financial statements for FY26 with 100% of valid votes in favor. Similarly, the resolution to declare a dividend on equity shares for the fiscal year ended March 31, 2026, received 100% support.

Board Appointments

The meeting saw the reappointment of Mrs. Bhumika S Shodhan as a director retiring by rotation. This ordinary resolution passed with 99.88% of votes in favor, while 0.12% voted against. One member abstained from voting on this item.

In a special resolution, shareholders approved the reappointment of Mr. Bhadresh K. Shah as Managing Director for a period of five years, effective October 1, 2026. The resolution secured 99.18% support, with 0.82% voting against. Four members abstained from casting votes on this specific resolution.

Voting Details

The remote e-voting window ran from September 11, 2026, to September 14, 2026. Across all resolutions, a total of 1,241,150 votes were declared invalid due to procedural errors or duplicate submissions. The remaining votes were cast either remotely or during the virtual meeting session.

Attendance at the virtual meeting included three promoter group shareholders and 41 public shareholders. No shareholders attended in person or via proxy.