AIA Engineering Limited announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results and declared a dividend recommendation of ₹16/- per equity share. Key decisions included the re-appointment of Mr. Bhadresh Kantilal Shah as Managing Director for a five-year term, commencing October 1, 2026. The company also announced plans to convene its 36th Annual General Meeting on September 15, 2026.
Audited Financial Results Approved
AIA Engineering Limited’s Board of Directors convened today, May 26, 2026, to review and approve the company’s Audited Financial Results for the Quarter and Year ended March 31, 2026. The meeting commenced at 12:00 PM and concluded at 2:45 PM. The company has submitted these results, along with the Auditors’ Report, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Financial Highlights
The audited standalone financial results for the year ended March 31, 2026, show a total income of ₹437,740.86 lakhs. Expenses amounted to ₹276,840.75 lakhs, leading to a profit before tax of ₹160,900.11 lakhs. After accounting for taxes and other adjustments, the net profit for the year stood at ₹127,699.72 lakhs. Total comprehensive income for the period was ₹128,592.53 lakhs.
Dividend Recommendation and AGM Details
The Board has recommended a dividend of ₹16/- per equity share (800%) on face value of ₹2/- per share for the Financial Year 2025-26. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company plans to hold its 36th AGM on Tuesday, September 15, 2026, at 11:00 AM via Video Conferencing/Other Audio Visual means. The record date for determining entitlement to this dividend has been fixed as September 5, 2026.
Re-appointment of Managing Director
Following recommendations from the Nomination and Remuneration Committee, the Board has re-appointed Mr. Bhadresh Kantilal Shah (DIN: 00058177) as the Managing Director of the Company. This re-appointment is for a term of five (5) years, effective from October 1, 2026, subject to shareholder approval. Mr. Shah is confirmed to not be debarred from holding such an office.
Other Business Items
In addition to the financial results and management re-appointment, the Board also addressed other business matters as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These included discussions on various operational and strategic points pertinent to the company’s ongoing business.
Consolidated Financial Performance
The audited consolidated financial results for the year ended March 31, 2026, reported total income of ₹489,391.48 lakhs and total expenses of ₹331,277.44 lakhs. The profit before tax stood at ₹158,114.04 lakhs. Net profit attributable to owners of the Holding Company was ₹127,015.82 lakhs, with total comprehensive income amounting to ₹124,723.83 lakhs.
Auditor’s Unmodified Opinion
The independent auditor, BSR & Co. LLP, has expressed an unmodified opinion on both the standalone and consolidated financial results. They have confirmed that the results are presented in accordance with the requirements of Regulation 33 of the Listing Regulations and provide a true and fair view.
Source: BSE
