AIA Engineering Limited has informed the Exchange about Copy of Newspaper Publication - Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisements published in the Financial Express (in English & Gujarati), on April 28, 2026 regarding Postal Ballot Notice, E-Voting and other related information.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
AIA Engineering Limited has published a postal ballot notice seeking shareholder approval through remote e-voting. The company is proposing one resolution to members under Sections 108 and 110 of the Companies Act, 2013. The remote e-voting period runs from April 29, 2026 (9:00 AM IST) to May 28, 2026 (5:00 PM IST), with April 24, 2026 as the cut-off date for determining eligible shareholders. Tushar Vora, a practicing company secretary, has been appointed as scrutinizer. Results will be announced by June 1, 2026. The specific resolution being proposed is not detailed in this notice.
Shareholders as of April 24, 2026 can cast their votes electronically during the voting period. The outcome will determine whether the proposed resolution passes, with results disclosed by June 1, 2026.