Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2014, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Director of the Company has appointed Mr. Udayan Dileep Choksi as an Independent Director of the Company effective from 20th September, 2025 subject to the approval of shareholders.

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AIA Engineering Ltd.

23 May 2025

3254.10

-1.30%

Board Meeting

AIA Engineering Ltd - 532683 - Board Meeting Outcome for Outcome Of Board Meeting:

BSE India

Outcome of Board Meeting and submission of Audited Financial Results for the Quarter/Year ended March 31, 2025, recommendation of Dividend and Appointment of Mr. Udayan Choksi as an Independent Director and Appointment of Tushar Vora & Associates, Secretarial Auditor of the Company.

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AIA Engineering Ltd.

23 May 2025

3254.10

-1.30%

Result

AIA Engineering Ltd - 532683 - Results - Audited Financial Results For The Quarter/Year Ended 31St …

BSE India

The Board of Directors at its meeting held on today approved the Audited Financial Results for Quarter/Year ended March 31, 2025.

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AIA Engineering Ltd.

23 May 2025

3254.10

-1.30%

Company Update

AIA Engineering Ltd - 532683 - Announcement Under Regulation 30 Of SEBI LODR - Update

BSE India

Further to our prior intimations dated 4th December, 2024 and 6th December, 2024, Company hereby submits updation on petition filed by Magotteaux, Inc in USA.

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AIA Engineering Ltd.

20 May 2025

3254.10

-1.30%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an Investors' conference call on Audited Financial Results for the Quarter/Year ended 31st March, 2025 of AIA Engineering Limited will be held on Friday, 23rd May, 2025 at 04.30 p.m. during which the Management team will discuss the Financial performance of the Company and answer the questions. The detail of the Conference Call is attached herewith.

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AIA Engineering Ltd.

03 May 2025

3254.10

-1.30%

Board Meeting

AIA Engineering Ltd - 532683 - Board Meeting Intimation for Approval Of Audited Financial Results (Both …

BSE India

AIA Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the Quarter and Year ended 31st March, 2025 and to recommend divided, if any, for the Financial Year 2024-25.

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AIA Engineering Ltd.

22 Apr 2025

3254.10

-1.30%

Company Update

AIA Engineering Ltd - 532683 - Intimation Of Change In Contact Details Of MUFG Intime India …

BSE India

Intimation of change in contact details of MUFG Intime India Private Limited, RTA of the Company.

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AIA Engineering Ltd.

15 Apr 2025

3254.10

-1.30%

Corp. Note

AIA Engineering Ltd - 532683 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAIA Engineering Ltd 2CIN NO.L29259GJ1991PLC015182 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S N Jetheliya Designation: Company Secretary EmailId: snj@aiaengineering.com Name of the Chief Financial Officer: Viren K Thakkar Designation: Chief Financial Officer EmailId: viren.thakkar@aiaengineering.com Date: 15/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Is AIA Engineering Ltd. worth buying?

68 Votes:

Buy 72.06%

Sell 17.65%

Hold 10.29%

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