AIA Engineering Limited — Others, 13-08-2025: Copy of Newspaper Publication

AIA Engineering has announced its 35th Annual General Meeting (AGM) will be held on September 15, 2025, via video conferencing or other audio-visual means. Shareholders can attend and cast their votes using the remote e-voting facility. The Board of Directors has proposed a dividend of ₹16/- per equity share (800%) for the financial year ended March 31, 2025. This dividend payout is contingent on shareholder approval at the upcoming AGM. If approved, the dividend will be disbursed to eligible members registered as of September 5, 2025, which is the record date.