We submit herewith the Result of Postal Ballot under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
AIAENG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
AIA Engineering Limited conducted a postal ballot for appointment of Mr. Malay Jayendra Dalal as an Independent Director for 5 years (effective April 20, 2026). Out of 93.12 million eligible shares, 88.51 million valid votes were cast (94.85% turnout). The resolution passed with overwhelming support - 88.51 million votes in favor (99.9996%) and only 333 votes against. The e-voting period ran from April 29 to May 28, 2026, conducted through CDSL, and scrutinised by Tushar Vora & Associates. The appointment was approved as a Special Resolution under the Companies Act, 2013.
Nearly unanimous shareholder approval (99.9996%) strengthens board governance credentials. The addition of an independent director enhances board independence and oversight. The near-unanimous voting outcome signals strong shareholder confidence in the appointment.