AIA Engineering Ltd

  • BSE Code : 532683
  • NSE Symbol : AIAENG
  • ISIN : INE212H01026
  • Industry :CASTINGS & FORGINGS

up-arrow 4,002.60 119.30(3.07%)

Open Price ()

3,876.00

Prev. Close ()

3,883.30

Volume (No’s)

35,842

Market Cap ()

36,239.10

Low Price ()

3,867.30

High Price ()

4,040.90

 

Board Meetings

Start Date End Date Purpose
14-May-2026 26-May-2026 AIA Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2026 and to recommend divided if any for the Financial Year 2025-26
20-Apr-2026 20-Apr-2026 Board of Directors of the Company has appointed Mr. Malay Jayendra Dalal (DIN: 01896746) as an Additional Director (Non-Executive, Independent) of the Company on April 20, 2026 for the first term of 5 years i.e. upto April 19, 2031, subject to approval of the shareholders to be obtained within three months hereof. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Mr. Rajendra Shantilal Shah (DIN: 00061922), Non- Executive - Non-Independent Director has tendered his resignation from the position of Non- Executive - Non-Independent Director and Chairman of the Company with effect from the close of business hours on 20th April, 2026. This is also to inform you that Mr. Bhadresh Kantilal Shah, Managing Director of the Company is appointed as the Chairman of the Company with effect from 21st April, 2026.
19-Jan-2026 30-Jan-2026 Quarterly Results AIA Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine Months ended 31st December, 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results (Standalone & Consolidated) for the quarter/nine months ended December 31, 2025 along with Limited Review Reports (Standalone & Consolidated) taken on record by the Board of Directors of the Company in its meeting held today i.e. January 30, 2026. (As Per BSE Announcement Dated on: 30/01/2026)
30-Oct-2025 07-Nov-2025 AIA Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended 30th September 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Unaudited Financial Results [Standalone and Consolidated) of the Company for the Quarter/Half Year ended September 30, 2025 alongwith Limited Review Reports [Standalone and Consolidated] taken on record by the Board of Directors of the Company in its meeting held today i.e. November 7, 2025. (As per BSE Announcement dated on: 07.11.2025)
15-Oct-2025 15-Oct-2025 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of our subsidiary company, Welcast Steels Limited (WSL) in its meeting held today, i.e. 15th October, 2025 has decided to permanently close its manufacturing facility at its plant located at Plot No. 15, Phase 1, Peenya Industrial Area, Bengaluru 560 058. WSL being a Company listed on BSE Ltd. has already given the required disclosure to BSE Ltd. There will be no adverse effect of the above closure by WSL, as the Company has enough surplus capacity to meet it''s requirement.

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