AIA Engineering issues postal ballot notice seeking shareholder approval for appointing Malay Jayendra Dalal as Independent Director for five years.
Remote e-voting period runs from April 29 to May 28, 2026, with CDSL providing the electronic voting platform.
Mr. Dalal, a Chartered Accountant with 35 years experience, was appointed as Additional Director on April 20, 2026.
The appointment requires special resolution approval under SEBI LODR Regulations and Companies Act provisions.