5326832026-08-205326832026-08-202026-08-20ResolutionOrAgendaDomain15326832026-08-20ResolutionOrAgendaDomain15326832026-08-202026-08-20ResolutionOrAgendaDomain25326832026-08-20ResolutionOrAgendaDomain25326832026-08-202026-08-20ResolutionOrAgendaDomain35326832026-08-20ResolutionOrAgendaDomain35326832026-08-202026-08-20ResolutionOrAgendaDomain45326832026-08-20ResolutionOrAgendaDomain45326832026-08-202026-08-20ResolutionOrAgendaDomain55326832026-08-20ResolutionOrAgendaDomain5xbrli:pureAIA Engineering LimitedAIAENGNew2026-09-1511:00:002026-08-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)36Tuesday2026-09-1511:00:00Ahmedabad5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Balance Sheet as at 31 March, 2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors’ and Auditors’ thereon Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend on Equity Shares for the Financial Year ended 31 March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Bhumika S. Shodhan (DIN: 02099400), who retires by rotation and being eligible, offers herself for re-appointmentNon-Executive - Non-Independent DirectorMrs. Bhumika S. Shodhan020994002026-09-152029-09-15Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsRatification of Remuneration of Cost AuditorsSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Bhadresh K. Shah as the Managing Director of the Company.Executive DirectorMr. Bhadresh K. Shah000581772026-10-012031-09-305