AIA Engineering Limited has announced that its 36th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:00 AM IST. The meeting will be conducted virtually through Video Conferencing/Other Audio Visual Means. Additionally, the company’s Board of Directors has recommended a dividend of ₹16 per equity share (800%) for the financial year ended March 31, 2026, amounting to approximately ₹14,931.26 Lakhs, subject to shareholder approval.
Annual General Meeting Details
AIA Engineering Limited has officially announced the date for its 36th Annual General Meeting (AGM). The meeting is scheduled to take place on Tuesday, September 15, 2026, commencing at 11:00 AM IST. In line with current regulations, the AGM will be conducted entirely through Video Conferencing and Other Audio Visual Means, ensuring the participation of shareholders remotely.
Dividend Recommendation
The Board of Directors of AIA Engineering Limited has recommended a dividend payout of ₹16 per equity share, representing an 800% return on the face value of ` 2. The total payout for the financial year ended March 31, 2026, is estimated at approximately ₹14,931.26 Lakhs. This recommendation is subject to the approval of the shareholders at the upcoming AGM. Should the dividend be approved, it is scheduled to be paid on or before October 14, 2026.
Key Business Points Addressed at AGM
The agenda for the AGM includes the consideration and adoption of the Standalone and Consolidated Audited Balance Sheet as at March 31, 2026, along with the Statement of Profit and Loss and the Reports of the Board of Directors and Auditors. Shareholders will also vote on the re-appointment of Mrs. Bhumika S. Shodhan, who retires by rotation. Furthermore, a special business item concerns the ratification of the remuneration of the Cost Accountants, Kiran J. Mehta & Co., for the financial year 2026-27, and the re-appointment of Mr. Bhadresh K. Shah as Managing Director for a period of five years.
Source: BSE
