Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Proceedings of the 35th Annual General Meeting of the Company held on 15th September, 2025.

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AIA Engineering Ltd.

22 Aug 2025

3101.40

-0.24%

Company Update

AIA Engineering Ltd - 532683 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement published today in the Newspapers viz. Financial Express (in English & Gujarati), informing about the 35th Annual General Meeting of the Company scheduled to be held on Monday, 15th September, 2025, Remote-Evoting facility and Record Date to its Members.

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AIA Engineering Ltd.

21 Aug 2025

3101.40

-0.24%

Corp. Note

AIA Engineering Ltd - 532683 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulation 34(2)(f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Business Responsibility and Sustainability Report for the F.Y. ended on March 31, 2025.

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AIA Engineering Ltd.

21 Aug 2025

3101.40

-0.24%

Corp. Note

AIA Engineering Ltd - 532683 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Notice of Annual General Meeting (including e-voting instructions) along with Annual Report 2024-25 of the Company, which is also being sent through electronic mode to the members as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India.

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AIA Engineering Ltd.

18 Aug 2025

3101.40

-0.24%

Earnings Call

AIA Engineering Ltd - 532683 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Pursuant to Regulation 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Transcript of Conference Call held between the Company and Investors on Wednesday, August 13, 2025 to discuss the Unaudited Financials Results and performance of the Company for the Quarter ended 30th June, 2025.

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AIA Engineering Ltd.

13 Aug 2025

3101.40

-0.24%

Earnings Call

AIA Engineering Ltd - 532683 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Pursuant to Regulations 30 and 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the audio recording of the Company's Investor Call on the Financial Results for the Quarter ended June 30, 2025 is available on the Company's website. The link to access the said audio recording is: https://aiaengineering.com/wp-content/uploads/2025/08/10035238-1.mp3

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AIA Engineering Ltd.

13 Aug 2025

3101.40

-0.24%

Company Update

AIA Engineering Ltd - 532683 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 35th Annual General Meeting of the Company to be held on 15th September, 2025 through Video Conferencing (VC)/Other Audio Visual means (OAVM).

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AIA Engineering Ltd.

13 Aug 2025

3101.40

-0.24%

Investor Presentation

AIA Engineering Ltd - 532683 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to Regulation 30 of SBEI LODR, we hereby enclose a presentation on the Unaudited Financial Results of the Company to be made to Investors/Analysts.

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Is AIA Engineering Ltd. worth buying?

70 Votes:

Buy 72.86%

Sell 17.14%

Hold 10.0%