AIA Engineering Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
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AIA Engineering Limited has disclosed the results of a postal ballot resolution to appoint Mr. Malay Jayendra Dalal (DIN: 01896746) as an Independent Director for five years with effect from 20th April 2026. The e-voting was conducted from 29th April to 28th May 2026 via CDSL. Out of 88,514,816 valid votes cast, 88,514,483 (99.9996%) voted in favour and only 333 votes (0.0004%) voted against. The resolution passed as a Special Resolution with overwhelming shareholder support. Tushar Vora & Associates served as the Scrutinizer.
The appointment of the new Independent Director is now formally confirmed with near-unanimous shareholder approval, suggesting strong confidence in the nominee. This is a routine corporate governance update with no adverse signals for investors.