AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve the proposal for buy-back of Equity Shares of the Company and other matter incidental and necessary thereto, in accordance with the applicable provisions of the Companies Act, 2013 including Rules and Regulations framed thereunder, SEBI (Buy-back of Securities) Regulations, 2018 as amended and other applicable laws.