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

 

Book Closure

From Date To Date Announcement
28-May-2026 30-May-2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Postal Ballot Notice dated April 20 2026 along with Explanatory Statement seeking approval of the members of the Company by way of remote e-voting process for the resolution set out in the Notice. POM 30/05/2026 (As Per BSE Bulletin Dated on 27.04.2026)
26-May-2026 NA 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 NA 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.
20-Apr-2026 NA The Board of Directors of the Company has appointed Mr. Malay Jayendra Dalal as an Additional Director (Non-Executive Independent) of the Company on April 20 2026 for the first term of five years i.e. upto April 19 2031 subject to the approval of shareholders to be obtained within three months hereof.
17-Mar-2026 NA Intimation of Resignation of Senior Management Personnel of the Company as submitted herewith.

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