BSE: 526443 · INVESTOR RELATIONS
Disclosure with discipline.
Corporate information, financial results, governance records and statutory disclosure architecture for AEIM Limited.
Official disclosures filed by AEIM Limited with BSE Limited prevail over this website. This section is for general information only and is not an offer, solicitation, investment advice, forecast or representation of future performance. No unpublished price-sensitive information or selective disclosure is published here.
Corporate particulars
Constitution, Board and committees
Memorandum of Association
Download PDFArticles of Association
Download PDFBoard of Directors and Key Managerial Personnel
Download PDFComposition of Board Committees
Download PDFInvestor grievance contact details
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Financial results
Published filings are labelled by the period covered and filing type. Use the filter to view a single financial year.
Annual reports
Annual reports, including the Directors’ Report and audited financial statements, are filed with BSE Limited and are available on the official BSE record.
Annual reports
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Annual return
The annual return in Form MGT-7 is filed with the Ministry of Corporate Affairs. A copy may be requested from the Company Secretary at cos@aeim.co.
Corporate announcements
Notices, outcomes, advertisements and other filings are available on the official BSE record.
Notice
Meeting notices and statutory notices filed by the Company are available on the official BSE record.
Notices
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Filings by type
Outcome of Board and shareholder meetings
View on BSENewspaper advertisements
View on BSEReconciliation of share capital audit
View on BSECorporate governance reports
View on BSEStatement of investor complaints
View on BSEOther compliance filings
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Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
This identifiable index links each disclosure category to the relevant section or official record. Company documents are linked where published; the remaining categories link to the official BSE record.
- Company and business details
- Memorandum and Articles of Association
- Board and committee composition
- Preferential allotment
- Policies and codes
- Financial results
- Annual reports
- Shareholding pattern
- Notices and outcomes
- Related party transactions
- Investor grievance contacts
- Securities-issue archive
- All exchange filings on BSE
Corporate governance
Policies, codes and statutory documents adopted by the Company. Quarterly corporate-governance reports and investor-complaint statements are available on BSE.
Policies
Related Party Transaction Policy
Download PDFPolicy for Determination of Materiality of Events or Information
Download PDFWhistle Blower Policy (Vigil Mechanism)
Download PDFPolicy on Preservation of Records
Download PDFArchival Policy (Archiving of Documents)
Download PDFNomination and Remuneration Policy
Download PDFPolicy for Determining Material Subsidiaries
Download PDFFamiliarisation Programme for Independent Directors
Download PDFCorporate Social Responsibility Policy
Download PDFCSR activities
Visit websiteAnti-Sexual Harassment Policy
Download PDFDividend Distribution Policy
Download PDFRisk Management Policy
Download PDFInvestor Grievance Policy
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Codes and statutory documents
Code of Conduct for the Board of Directors and Senior Management
Download PDFCode of Practices and Procedures for Fair Disclosure of UPSI
Download PDFCriteria for Making Payments to Non-Executive Directors
Download PDFTerms and Conditions of Appointment of Independent Directors
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Preferential allotment
Statutory documents relating to the preferential allotment of the Company’s securities.
Valuation report
Download PDFCertificate of the Practising Company Secretary
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Related party transactions
Half-yearly related-party-transaction disclosures, filed with BSE Limited as part of the Integrated Filing (Finance). Each link opens the official BSE record.
Related party transactions — Half year ended 31 March 2026
View on BSERelated party transactions — Half year ended 30 September 2025
View on BSERelated party transactions — Half year ended 31 March 2025
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Rights issue — historical archive
Documents in this section relate to a previously announced or completed rights issue and are retained for reference only. They are not an offer, invitation or solicitation and must not be relied upon as current information. Official BSE and SEBI records prevail.
Rights-issue documents are listed by document type as filed.
Letter of Offer
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Investor contacts
Investor grievance redressal
Investor grievance contacts
Download PDFInvestor Grievance Policy
Download PDFSEBI SCORES
Open SCORESOnline Dispute Resolution (ODR) portal
Open ODR portal