AIA Engineering Ltd.

AIA Engineering has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the meeting of the Board of Directors of the Company will be held on Friday, the 23rd day of May, 2025 to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2025 and to recommend Dividend, if any, for the Financial Year 2024-25.

The above information is a part of company’s filings submitted to BSE.