ALFA Filings
Every announcement, straight from the exchange
Every AIA Engineering annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
AIA Engineering held its 36th Annual General Meeting on September 15, 2026. Shareholders transacted routine business, including the approval of financial statements and dividend declaration.
AIA Engineering Limited has issued a notice for its 36th Annual General Meeting, scheduled for September 15, 2026, via video conferencing.
AIA Engineering announced shareholder approval for Malay Jayendra Dalal's appointment as an Independent Director via postal ballot. The resolution passed with a near-unanimous majority.
AIA Engineering Limited published newspaper advertisements in Financial Express regarding a Postal Ballot Notice and e-voting information. The e-voting period is scheduled from April 29, 2026, to May 28, 2026. This compliance filing follows SEBI Regulations 30 and 47.
AIA Engineering Limited has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Malay Jayendra Dalal as an Independent Director for five years. Remote e-voting commences on April 29, 2026, and concludes on May 28, 2026. This is a routine regulatory procedure for director appointments.