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

3088.60

-1.95%

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

3088.60

-1.95%

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

3088.60

-1.95%

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

3088.60

-1.95%

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

3088.60

-1.95%

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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Is AIA Engineering Ltd. worth buying?

69 Votes:

Buy 72.46%

Sell 17.39%

Hold 10.14%

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