AIA Engineering Limited’s Board of Directors has approved the audited financial results for the quarter and year ended March 31, 2026. The board also reappointed Mr. Bhadresh Kantilal Shah as Managing Director for a five-year term commencing October 1, 2026, subject to shareholder approval. A dividend recommendation of ₹16 per share was also made for the financial year 2025-26, with a record date set for September 5, 2026.
Financial Performance Highlights
AIA Engineering Limited announced the approval of its audited financial results for the fiscal year and quarter ending March 31, 2026, during a Board Meeting held on May 26, 2026. The meeting, which commenced at 12:00 Noon and concluded at 02:45 P.M., saw the board ratify the audited financial statements. The company reported a Profit Before Tax of ₹40,463.51 lakhs for the standalone financial year ended March 31, 2026, compared to ₹52,787.13 lakhs in the previous year. Total comprehensive income attributable to owners of the Holding Company stood at ₹38,108.16 lakhs for the year ended March 31, 2026.
Dividend Recommendation and Record Date
A significant highlight of the board meeting was the recommendation of a dividend of ₹16 per equity share (representing an 800% return) for the financial year 2025-26. This dividend is subject to the approval of the company’s shareholders at the upcoming Annual General Meeting. To determine the entitlement for this dividend, the company has fixed the record date as September 5, 2026. If declared by shareholders, the dividend is expected to be paid on or before October 14, 2026.
Managing Director Reappointment
In a key corporate governance move, the Board of Directors has reappointed Mr. Bhadresh Kantilal Shah as the Managing Director. This reappointment, based on the recommendation of the Nomination and Remuneration Committee, is for a period of five (5) years, effective from October 1, 2026. The reappointment is contingent upon the approval of the shareholders. The company has confirmed that Mr. Shah is not debarred from holding any directorial office by any regulatory authority.
Annual General Meeting
The board has also approved the proposal to convene the 36th Annual General Meeting (AGM) of the Company on Tuesday, September 15, 2026, at 11:00 a.m. The meeting will be conducted through Video Conferencing/Other Audio Visual means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Auditors’ Report
The auditors, BSR & Co. LLP, Chartered Accountants, have issued an unmodified opinion on the audited standalone and consolidated financial results for the year ended March 31, 2026. The report confirms that the financial results are presented in accordance with the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provide a true and fair view of the company’s financial position.
Consolidated Financial Performance
The audited consolidated financial results for the year ended March 31, 2026, show a Profit Before Tax of ₹46,043.99 lakhs. Total comprehensive income attributable to owners of the Holding Company was ₹38,108.16 lakhs. The consolidated financial statements reflect the performance of AIA Engineering Limited and its subsidiaries.
Source: BSE
