AIA ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the proposal for buy-back of Equity Shares of the Company and other matter incidental and necessary thereto in accordance with the applicable provisions of the Companies Act 2013 including Rules and Regulations framed thereunder SEBI (Buy-back of Securities) Regulations 2018 as amended and other applicable laws.