AIA Engineering Limited's 35th Annual General Meeting (AGM) was held on September 15, 2025, via video conferencing, where shareholders approved a dividend of ₹16 per equity share for the financial year ended March 31, 2025.
The meeting was chaired by Mr. Rajendra S. Shah and included discussions on the company's financial performance and future strategies. Shareholders also ratified the reappointment of key directors and auditors.
Dividend Approval: The AGM approved a dividend of ₹16 per equity share for the financial year ended March 31, 2025.
Director Appointments: Shareholders approved the re-appointment of Mrs. Khushali Samip Solanki and Mr. Yashwant Manubhai Patel, who retired by rotation. Additionally, Mr. Udayan Dileep Choksi was appointed as an Independent Director for a term of five years.
Auditor Appointments: Tushar Vora & Associates were appointed as Secretarial Auditors for a term of five years.
Financial Statement Adoption: The standalone and consolidated financial statements for the financial year ended March 31, 2025, were adopted along with the reports of the Board of Directors and Auditors.
Remuneration Ratification: The remuneration payable to the Cost Accountant was ratified by the shareholders.
Dividend Details
Dividend Details
Particulars
Details
Dividend per share
₹16.00
Attendance
The meeting was attended by several key directors and company officials, including:
Mr. Rajendra S. Shah (Chairman - Non-Executive Director)
Mr. Bhadresh K. Shah (Managing Director)
Mr. Yashwant M. Patel (Whole-Time Director)
Mr. S. N. Jetheliya (Company Secretary)
Mr. Viren Thakkar (Chief Financial Officer)
In addition to the directors, 47 members attended the AGM through video conferencing.
Other Highlights
The Chairman addressed shareholder queries regarding turnover, operating results, future plans, and market share.
Mr. Bhadresh K. Shah expressed gratitude to Mr. Rajan Harivallabhdas for his services as an Independent Director.
Members were informed about the remote e-voting process, which was available from September 11, 2025, to September 14, 2025.
The meeting concluded with a vote of thanks to the shareholders and directors, with the Company Secretary declaring the meeting closed at 11:30 A.M.
