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 announced the re-appointment of Mr. Bhadresh Kantilal Shah as Managing Director for a term of five years, effective October 1, 2026. A dividend recommendation of ₹16/- per equity share was also approved, subject to shareholder consent.
Full Year Financial Results Approved
The Board of Directors of AIA Engineering Limited convened today, May 26, 2026, to review and approve the Audited Financial Results for the quarter and the full financial year ending March 31, 2026. The meeting commenced at 12:00 PM and concluded at 02:45 PM. The company has submitted these results, along with the Auditors’ Report, as required by SEBI regulations.
Key Personnel and Shareholder Matters
Managing Director Re-appointment
Based on recommendations from the Nomination and Remuneration Committee, the Board has approved the re-appointment of Mr. Bhadresh Kantilal Shah (DIN: 00058177) as the Managing Director. This re-appointment is for a period of five (5) years, commencing from October 1, 2026, and is subject to shareholder approval. Mr. Shah is confirmed to be free from any SEBI debarment or similar restrictions.
Dividend Recommendation
The Board has recommended a dividend of ₹16/- per equity share, representing an 800% payout on a face value of ₹2/- per share, for the financial year 2025-26. This recommendation is also subject to the approval of the company’s shareholders at the upcoming Annual General Meeting (AGM).
Annual General Meeting Scheduled
The 36th Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday, September 15, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing/Other Audio Visual means, in compliance with applicable circulars.
Financial Highlights
Standalone Financials
For the year ended March 31, 2026, AIA Engineering Limited reported a Total Income of ₹437,740.86 lakhs. Profit Before Tax (PBT) stood at ₹160,900.11 lakhs. The Total Comprehensive Income for the period was ₹128,592.53 lakhs. The company declared basic and diluted Earnings Per Share (EPS) of ₹35.44.
Consolidated Financials
On a consolidated basis, the Group reported a Total Income of ₹489,391.48 lakhs for the year ended March 31, 2026. Profit Before Tax (PBT) was ₹158,114.04 lakhs, and Total Comprehensive Income was ₹126,893.14 lakhs. The consolidated basic and diluted Earnings Per Share (EPS) were reported as ₹42.15.
Auditor’s Report
The independent auditors, BSR & Co. LLP, have 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 the Listing Regulations and provide a true and fair view.
Other Business Items
The Board also confirmed that the auditors’ reports on the financial results are unmodified. Further details regarding the re-appointment of the Managing Director are provided in Annexure A.
Source: BSE
