AIA Engineering Limited — Others, 22-08-2025: Copy of Newspaper Publication

AIA Engineering Limited has scheduled its 35th Annual General Meeting (AGM) for Monday, September 15, 2025, at 11:00 a.m. via video conference. Shareholders will transact ordinary and special businesses. The company is providing an e-voting facility for members to cast their votes remotely. The Record Date, which determines members eligible to vote at the AGM and receive the dividend for Financial Year 2024-25, is Friday, September 5, 2025. E-voting opens September 11, 2025, and closes September 14, 2025. The cut-off date for e-voting eligibility is September 8, 2025.