AIA Engineering Ltd

BSE: 532683

17

total announcements

532683.BO · 15 min delayed

BSEAGM/EGM6d ago

AIA Engineering Ltd

We hereby inform you that the 36th Annual General Meeting of the Company was held on Tuesday, 15th September, 2026 at 11:00 a.m. through Video Conferencing(VC)/Other Audio Visual Means (OAVM). In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the businesses transacted at the said Annual General Meeting is submit herewith.

AIA Engineering Ltd held its 36th Annual General Meeting on September 15, 2026, through video conferencing. The meeting details, including voting results and resolutions, are available for reference and record.

Read more →📎 1 attachment
BSEAGM/EGM6d ago

AIA Engineering Ltd

We submit herewith the Scrutinizer''s Report dated September 15, 2026 received from Tushar Vora & Associates, Practicing Company Secretary, Ahmedabad on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 36th Annual General Meeting of the Company.

AIA Engineering Ltd has submitted the Scrutinizer's Report dated September 15, 2026, received from Tushar Vora & Associates, Practicing Company Secretary, Ahmedabad, on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 36th Annual General Meeting of the Company.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change15 Sept 2026

AIA Engineering Limited

AIA Engineering Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AIA Engineering Limited has informed BSE about the re-appointment of its Managing Director.

BSEAGM/EGMResults15 Sept 2026

AIA Engineering Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Proceedings of the 36th Annual General Meeting of the Company held on 15th September, 2026.

AIA Engineering Ltd held its 36th Annual General Meeting (AGM) on September 15, 2026, through video conferencing. The meeting adopted the standalone and consolidated financial statements for FY 2025-26, declared a dividend of Rs. 16 per share, and re-appointed certain directors. The company secretary addressed shareholder queries.

Read more →📎 1 attachment
BSEOthersESG21 Aug 2026

AIA Engineering Ltd

Pursuant to Regulation 34(2) (f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Business Responsibility ....

AIA Engineering Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSEOthersResults21 Aug 2026

AIA Engineering Ltd

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Notice of Annual General Meeting (including e-voting instructions) ....

AIA Engineering Ltd submitted its Notice of Annual General Meeting (including e-voting instructions) along with its Annual Report 2025-26, as per Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSECompany Update17 Aug 2026

AIA Engineering Ltd

Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 36th Annual General Meeting of the Company to be held on 15th September, 2026 ....

AIA Engineering Ltd has published a notice for its 36th Annual General Meeting (AGM) to be held on September 15, 2026, through video conferencing. The notice was published in newspapers on August 15, 2026, due to a printing error in the initial publication. The company has also recommended a dividend of ₹0.80 per share, subject to member approval at the AGM.

Read more →📎 1 attachment
BSECompany UpdateResults14 Aug 2026

AIA Engineering Ltd

Submission of Notice published in newspaper for attention of Equity Shareholders of the Company in respect of information regarding 36th Annual General Meeting of the Company to be held ....

AIA Engineering Ltd has published a notice in a newspaper for the attention of equity shareholders regarding the 36th Annual General Meeting (AGM) to be held on September 15, 2026, through video conferencing (VC)/other audio-visual means.

Read more →📎 1 attachment
BSECompany UpdateResults14 Aug 2026

AIA Engineering Ltd

Pursuant to Regulation 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Transcript of Conference Call held between ....

AIA Engineering Ltd announced its unaudited financial results for Q1 FY27, with sales of INR1,153 crores, EBITDA of INR44 crores, and a profit after tax of INR301 crores. The company discussed its new generation discharge system, which it believes will improve operating conditions and yields at its mine site.

Read more →📎 1 attachment
BSECompany UpdateResults12 Aug 2026

AIA Engineering Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a presentation on the Unaudited Financial Results of the Company ....

AIA Engineering Ltd has submitted an investor presentation on its unaudited financial results for the quarter ended June 30, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSEBoard MeetingResults12 Aug 2026

AIA Engineering Ltd

Unaudited Financial Results for the Quarter ended June 30, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AIA Engineering Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's revenue from operations was ₹89,014.49 lakhs, with a total income of ₹99,548.70 lakhs. The profit before tax was ₹33,735.54 lakhs, and the tax expense was ₹8,444.56 lakhs. The profit for the period was ₹25,290.98 lakhs, and the total comprehensive income for the period was ₹24,628.16 lakhs.

Read more →📎 1 attachment