AIA Engineering Limited has informed the Exchange about Copy of Newspaper Publication ), informing about the 35th Annual General Meeting of the Company scheduled to be held on Monday, 15th September, 2025, Remote E-voting facility and Record Date to its Members.
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AIA Engineering Limited has filed copies of newspaper advertisements published in Financial Express (English and Gujarati) regarding its 35th Annual General Meeting. The AGM will be held on Monday, September 15, 2025 at 11:00 a.m. through video conferencing. Members can vote electronically via CDSL's remote e-voting facility from September 11, 2025 (9:00 a.m.) to September 14, 2025 (5:00 p.m.), with the cut-off date being September 8, 2025. The Record Date for the AGM and to determine members eligible to receive the dividend for FY 2024-25 has been fixed as Friday, September 5, 2025. The Integrated Annual Report for FY 2024-25 has been sent electronically to all members whose email IDs are registered with the company or depositories.
This is a routine regulatory compliance filing confirming the AGM schedule and confirming that a dividend for FY 2024-25 has been declared (based on the record date set for dividend entitlement). Shareholders should ensure their email IDs and bank details are updated with the company/RTA by the record date of September 5, 2025 to receive the dividend and AGM notice.