AIA Engineering Limited has informed the Exchange regarding Outcome of Board Meeting and submission of Unaudited Financial Results for the Quarter/Nine Months ended December 31, 2025 and appointment of Mr. Nitin Chandrashanker Shukla as an Additional Director (Non-Executive- Independent) of the Company.
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AIA Engineering's Board met and approved the unaudited financial results for the quarter and nine months ended December 31, 2025 (Q3 FY26), which have been submitted to the exchange. Separately, the Board appointed Mr. Nitin Chandrashanker Shukla as an Additional Director (Non-Executive, Independent) on the Board. Specific revenue, profit, or margin figures were not disclosed in the filing headline and would be available in the detailed results PDF. The director appointment adds to the independent oversight on the Board.
Routine quarterly results compliance with no red flags indicated in the filing summary. The addition of an Independent Director is a positive governance signal, showing Board refresh and stronger independent oversight for shareholders.