AIAENGBSEAIA Engineering LtdLowNeutral
Announced Thu, 21 Aug · 15:07 IST

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Notice of Annual General Meeting (including e-voting instructions) ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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Awaiting price reaction for this filing.

AI summary

AIA Engineering has submitted its Annual Report for FY 2024-25 along with the AGM Notice to BSE and NSE. The AGM is scheduled for Monday, September 15, 2025, at 11:00 AM via Video Conference/Other Audio Visual Means. Key dates include a Record Date of September 5, 2025, and remote e-voting window from September 11 to September 14, 2025, via CDSL. For FY25, the company reported revenue of ₹4,287 crore (down 14% YoY), EBITDA of ₹1,493 crore with a 35.31% margin, and PAT of ₹1,060 crore (down 6.5% YoY), with production volume of 2,48,200 MT. The company is expanding globally with new plants in China and Ghana and established a Rubber and Composite Liners Plant in Kerala GIDC during the year. Market capitalisation stood at ₹31,237.59 crore as of March 31, 2025.

Likely market impact

This is a routine regulatory filing submitting the annual report and AGM notice, so no immediate stock price impact. However, shareholders should note the September 5 record date for eligibility at the AGM, and the September 11-14 e-voting window for voting on resolutions. Investors can review the FY25 results showing margin resilience despite a 14% revenue decline, and the company's strategic shift toward satellite manufacturing in China and Ghana.