AIA Engineering Limited has announced the approval of its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors also reappointed Mr. Bhadresh Kantilal Shah as Managing Director for a period of five years. A dividend recommendation of ₹16 per equity share for the financial year 2025-26 was also approved, subject to shareholder consent.
Audited Financial Results Approved
AIA Engineering Limited’s Board of Directors, in a meeting held today, has officially approved the audited financial results for both the quarter and the full year ending March 31, 2026. The board meeting commenced at 12:00 PM and concluded at 02:45 PM. The audited financial statements, along with the auditors’ unmodified report, have been submitted as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Board Decisions
Reappointment of Managing Director
Based on the recommendations of the Nomination and Remuneration Committee, the Board has reappointed Mr. Bhadresh Kantilal Shah (DIN: 00058177) as the Managing Director for a term of five (5) years, effective from October 1, 2026. This reappointment is subject to shareholder approval. It is confirmed that Mr. Shah is not debarred from holding a directorial office by any regulatory authority.
Annual General Meeting and Dividend Recommendation
The Board has approved the proposal to convene the 36th Annual General Meeting (AGM) of the Company on Tuesday, September 15, 2026, at 11:00 a.m. via Video Conferencing/Other Audio Visual means. Furthermore, a dividend of ₹16/- per Equity Share (800% on a face value of ₹2/-) has been recommended for the financial year 2025-26. This dividend is subject to the approval of shareholders at the ensuing AGM. The record date for determining entitlement to this dividend has been fixed as September 5, 2026. If declared, the dividend will be paid on or before October 14, 2026.
Financial Highlights (Standalone)
Revenue and Profitability
For the year ended March 31, 2026, the company reported total revenue from operations of ₹376,285.62 lakhs, with other income amounting to ₹61,455.24 lakhs, leading to a total income of ₹437,740.86 lakhs. Total expenses were ₹276,840.75 lakhs, resulting in a profit before tax of ₹160,900.11 lakhs. The profit for the period after tax stood at ₹127,699.72 lakhs. Earnings per equity share (EPS) were reported at ₹136.84 (basic and diluted).
Comprehensive Income
Total other comprehensive income (net of tax) for the period was ₹892.81 lakhs. Consequently, the total comprehensive income for the period amounted to ₹128,592.53 lakhs.
Financial Highlights (Consolidated)
Revenue and Profitability
On a consolidated basis, for the year ended March 31, 2026, total revenue from operations reached ₹441,986.40 lakhs, with other income at ₹47,405.08 lakhs, resulting in total income of ₹489,391.48 lakhs. Total consolidated expenses were ₹331,277.44 lakhs. The profit before tax stood at ₹158,114.04 lakhs. The profit for the period after tax was ₹126,893.14 lakhs. Consolidated earnings per equity share (EPS) were ₹136.11 (basic and diluted).
Comprehensive Income
Total other comprehensive income (net of tax) on a consolidated basis was (₹2,289.72 lakhs). The total comprehensive income for the period on a consolidated basis amounted to ₹124,603.42 lakhs.
Source: BSE
