AIA Engineering Limited has submitted to the Exchange a copy Scrutinizers' report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
AIAENG · price
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AIA Engineering Limited has announced the results of a postal ballot conducted to seek shareholder approval for the appointment of Mr. Nitin Chandrashanker Shukla (DIN: 00041433) as an Independent Director for a period of five years effective from 30th January 2026. The e-voting was conducted from 13th February 2026 to 14th March 2026, and the scrutinizer, Tushar Vora & Associates, has submitted its report confirming the process was fair and transparent. The resolution was passed with overwhelming support — 88,626,121 votes (99.98%) were cast in favour, while only 18,103 votes (0.02%) were against, out of a total of 88,644,224 valid votes polled. Both promoter group (100%) and public shareholders (over 99.5% across institutions and non-institutions) backed the appointment.
This is a routine corporate governance disclosure confirming a near-unanimous shareholder approval for the new Independent Director's appointment. No material impact on stock price is expected; it simply reflects strong shareholder confidence in the board's composition.