AIA Engineering Limited has informed the Exchange about Copy of Newspaper Publication - 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 Video Means (OAVM)
AIAENG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
AIA Engineering Limited has published newspaper advertisements (in Financial Express – English and Gujarati on August 13, 2025) notifying shareholders about its 35th Annual General Meeting scheduled for Monday, September 15, 2025 at 11:00 AM, to be held via Video Conferencing / Other Audio Visual Means. The Board has recommended a dividend of ₹16 per equity share (800%) for FY ended March 31, 2025, subject to shareholder approval at the AGM. The record date for determining eligible shareholders is Friday, September 5, 2025. The company will send the AGM notice and Integrated Annual Report for FY24-25 only by email, with e-voting facility provided through CDSL.
Confirms an 800% dividend (₹16/share) pending shareholder approval, which is positive for income-focused investors; the record date of September 5, 2025 is the cutoff to be eligible for the dividend. No new business or strategic update in this filing — purely procedural compliance.