AIA Engineering Limited has announced the approval of its audited financial results for the quarter and year ended March 31, 2026. The Board also approved the re-appointment of Mr. Bhadresh Kantilal Shah as Managing Director for five years from October 1, 2026, subject to shareholder approval. Furthermore, a dividend of ₹16 per equity share for FY 2025-26 was recommended, with a record date set for September 5, 2026.
Board Meeting Outcomes: Financials and Key Appointments
AIA Engineering Limited convened its Board Meeting on May 26, 2026, where it formally approved the audited financial results for the quarter and full year ended March 31, 2026. The meeting, which commenced at 12:00 PM and concluded at 02:45 PM, also saw the Board receiving the Auditors’ Report on these financial results, which was declared as unmodified.
Dividend Recommendation and Record Date
In a significant financial decision, the Board has recommended a dividend of ₹16 per equity share (an 800% payout) for the financial year 2025-26. This recommendation is subject to the approval of the company’s shareholders at the upcoming Annual General Meeting (AGM). To determine the entitlement for this dividend, the company has fixed the record date as September 5, 2026.
Managing Director Re-appointment
Following recommendations from the Nomination and Remuneration Committee, the Board has reappointed Mr. Bhadresh Kantilal Shah (DIN: 00058177) as the Managing Director of the Company. This reappointment is for a period of five (5) years, effective from October 1, 2026, and is also subject to shareholder approval. The company has confirmed that Mr. Shah is not debarred from holding such an office by any regulatory authority.
Annual General Meeting Scheduled
The Board has also approved the proposal to convene the 36th Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Tuesday, September 15, 2026, at 11:00 a.m., through Video Conferencing/Other Audio Visual means, in line with prevailing regulatory guidelines.
Standalone Financial Highlights (Year Ended March 31, 2026)
Revenue and Profitability
For the year ended March 31, 2026, AIA Engineering Limited reported total revenue from operations of ₹376,285.62 lakhs. Total income for the period stood at ₹437,740.86 lakhs. The company achieved a profit before tax of ₹160,900.11 lakhs, and after accounting for a total tax expense of ₹33,200.39 lakhs, the net profit for the period was ₹127,699.72 lakhs. Total comprehensive income for the period was ₹128,592.53 lakhs.
Earnings Per Share
The basic earnings per equity share (EPS) for the year ended March 31, 2026, were ₹136.84, and the diluted EPS stood at ₹136.84.
Consolidated Financial Highlights (Year Ended March 31, 2026)
Revenue and Profitability
On a consolidated basis, the total revenue from operations for the year ended March 31, 2026, was ₹441,986.40 lakhs, with total income reaching ₹489,391.48 lakhs. The profit before tax was ₹158,114.04 lakhs. After a total tax expense of ₹32,284.31 lakhs, the consolidated net profit for the period amounted to ₹126,893.14 lakhs. Total comprehensive income for the period was ₹124,603.42 lakhs.
Earnings Per Share
The consolidated basic EPS for the year ended March 31, 2026, was ₹136.11, and the diluted EPS was also ₹136.11.
Source: BSE
