AIA Engineering Ltd

AIA Engineering Management Change

AIA Engineering shareholders approved the re-appointment of Mr. Bhadresh Kantilal Shah as Managing Director for a five-year term, effective October 1, 2026.

AIA Engineering Annual General Meeting

AIA Engineering held its 36th Annual General Meeting on September 15, 2026. Shareholders transacted routine business, including the approval of financial statements and dividend declaration.

AIA Engineering Annual General Meeting

AIA Engineering Limited has issued a notice for its 36th Annual General Meeting, scheduled for September 15, 2026, via video conferencing.

AIA Engineering Business Update

AIA Engineering has submitted its Business Responsibility and Sustainability Report for the financial year 2025-26 as required by SEBI Listing Regulations.

AIA Engineering Annual Report

AIA Engineering Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice for the Annual General Meeting to be held.

AIA Engineering Investor Presentation: Key Takeaways

AIA Engineering reported Q1 FY27 sales of INR 1,153 crores and PAT of INR 301 crores. The company focuses on transitioning from a product supplier to a solution provider via its New Generation Discharge System (NGDS).

AIA Engineering Investor Presentation: Key Takeaways

AIA Engineering reported Q1 FY27 PAT of Rs. 30,111 lacs. Strategy focuses on high-chrome mill internals for mining and power segments.

AIA Engineering Q1 FY27 Results: Net Profit ₹301 Cr, Down 1.4% YoY

AIA Engineering Ltd reported revenue from operations of ₹1,168 Cr (+12.4% YoY) and net profit of ₹301 Cr (-1.4% YoY) for Q1 FY27.

Key figure

Net profit ₹301 Cr · -1.4% YoY

AIA Engineering Board Meeting Date

AIA Engineering Ltd has scheduled a board meeting for August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

AIA Engineering Legal & Regulatory

AIA Engineering Limited submitted a Certificate under SEBI DP Regulation 74(5) confirming dematerialisation of securities for the quarter ended 30 June 2026. The filing complies with regulatory requirements.

AIA Engineering Earnings Call: Key Takeaways

AIA Engineering reported its highest-ever quarterly PAT of ₹393cr. Management highlighted a breakthrough 'new generation discharge system' solution in South America to drive future growth.

AIA Engineering Annual General Meeting

AIA Engineering announced shareholder approval for Malay Jayendra Dalal's appointment as an Independent Director via postal ballot. The resolution passed with a near-unanimous majority.

AIA Engineering Other Announcement

AIA Engineering Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The report confirms overall regulatory compliance with no new deviations or penalties.

AIA Engineering Dividend

AIA Engineering recommended a ₹16 per share final dividend for FY2025-26. The record date is September 5, 2026, with payment scheduled by October 14, 2026.

AIA Engineering Management Change

AIA Engineering re-appointed Bhadresh Kantilal Shah as Managing Director for a five-year term. The appointment, effective October 2026, ensures leadership continuity for the company.

Execution

60 months

AIA Engineering Earnings Call: Key Takeaways

AIA Engineering delivered strong Q4 FY26 performance with PAT rising 38% YoY. Company maintained high EBITDA margins near 40% driven by cost efficiencies and product mix.

AIA Engineering Q4 FY26 Results: Net Profit ₹393.3 Cr, Up 37.8% YoY

AIA Engineering Ltd reported revenue from operations of ₹1,266 Cr (+9.4% YoY) and net profit of ₹393.3 Cr (+37.8% YoY) for Q4 FY26.

Key figure

Net profit ₹393.3 Cr · +37.8% YoY

AIA Engineering Financial Results

AIA Engineering approved its FY2026 audited results and recommended a ₹14.93 Crore dividend. Consolidated annual revenue reached ₹4,419.86 Crore, reflecting steady operational growth.

Value

₹14.93 Cr

AIA Engineering Board Meeting Date

AIA Engineering scheduled a board meeting on May 26, 2026. Directors will consider FY26 audited financial results and a potential dividend recommendation.

AIA Engineering Annual General Meeting

AIA Engineering Limited published newspaper advertisements in Financial Express regarding a Postal Ballot Notice and e-voting information. The e-voting period is scheduled from April 29, 2026, to May 28, 2026. This compliance filing follows SEBI Regulations 30 and 47.

AIA Engineering Annual General Meeting

AIA Engineering Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Malay Jayendra Dalal as an Independent Director for five years. Remote e-voting commences on April 29, 2026, and concludes on May 28, 2026. This is a routine regulatory procedure for director appointments.

Execution

April 29, 2026 to May 28, 2026

AIA Engineering Board Meeting Outcome

AIA Engineering's board approved the appointment of Mr. Malay Jayendra Dalal as an Independent Director for a five-year term. Simultaneously, Chairman Mr. Rajendra Shantilal Shah resigned effective April 21, 2026, to focus on philanthropic activities. These leadership changes follow the board meeting held on April 20, 2026.

AIA Engineering Board Meeting Outcome

AIA Engineering Limited announced board meeting outcomes including the appointment of Mr. Malay Jayendra Dalal as an Independent Director for 5 years. Additionally, Chairman Mr. Rajendra Shantilal Shah resigned effective April 21, 2026, to focus on philanthropic activities. No material reasons for the resignation were cited other than those stated.

Execution

60 months

AIA Engineering Management Change

AIA Engineering Limited announced significant leadership changes: Mr. Rajendra Shantilal Shah resigned as Chairman effective April 20, 2026. Mr. Bhadresh Kantilal Shah has been appointed as the new Chairman. Additionally, Mr. Malay Jayendra Dalal was appointed as an Additional Independent Director for a five-year term, strengthening board independence.

Execution

5 years (for the new Additional Director)

AIA Engineering Q3 FY26 Results: Net Profit ₹293 Cr, Up 13.1% YoY

AIA Engineering Ltd reported net profit of ₹293 Cr (+13.1% YoY) for Q3 FY26.

Key figure

Net profit ₹293 Cr · +13.1% YoY