Aaa Technologies Limited

Aaa Technologies Limited

Aaa Technologies Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the securities received for dematerialisation during the quarter ended 30th September 2026.

Aaa Technologies Limited

Aaa Technologies Limited has submitted the Exchange a copy of the Scrutinizers report of the Annual General Meeting held on September 30, 2026, and informed the Exchange regarding voting results.

Aaa Technologies Limited

Aaa Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026. The meeting was conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM) and had a total of 33 shareholders present, including 2 promoters and 31 public shareholders. The meeting was chaired by Mr. Santosh Kumar Pandey, Whole Time Director of the Company.

Aaa Technologies Limited

Aaa Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Aaa Technologies Limited

AAA Technologies Limited has informed the Exchange about BOOK CLOSURE for Annual General Meeting on 30th September, 2026, with e-voting facility for shareholders.

Aaa Technologies Limited

Aaa Technologies Limited has announced the record date for the purpose of dividend as 23-Sep-2026. The company has recommended a final dividend of Rs. 1.00/- per equity share on the face value of Rs. 10/- each for the financial year 2025-26.

Aaa Technologies Limited

Aaa Technologies Limited has informed the Exchange about Copy of Newspaper Publication related to Notice of 26 Annual General Meeting.

Aaa Technologies Limited

Aaa Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.

Aaa Technologies Limited

Aaa Technologies Limited has informed the Exchange that its Board of Directors has recommended a final dividend of Rs. 1.00 per equity share for the financial year ended March 31, 2026, subject to declaration by the Members at the ensuing Annual General Meeting.

Aaa Technologies Limited

Aaa Technologies Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

Aaa Technologies Limited

Aaa Technologies Limited has informed the Exchange regarding the appointment of Mr. Premendra Rajput as Non-Executive Independent Director and Mr. Karan Sharma as Executive Director, both effective September 03, 2026. Mr. Venugopal Dhoot and Mr. Kamal Kishor Sharma have resigned from their positions due to personal reasons and change in ownership.

Aaa Technologies Limited

Aaa Technologies Limited has informed the Exchange regarding the appointment of Mr. Karan Sharma as Executive Director and Mr. Premendra Rajput as Non-Executive Independent Director of the company, effective September 03, 2026.

Aaa Technologies Limited

Aaa Technologies Limited has informed the Exchange regarding the resignation of Mr. Kamal Kishor Sharma as Non-Executive Independent Director and Mr. Venugopal Dhoot as Director and Managing Director, and the appointment of Mr. Karan Sharma and Mr. Premendra Rajput as Additional Directors.

Aaa Technologies Limited

Aaa Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026. The Board has approved the resignation of two directors and the appointment of two new directors.

Aaa Technologies Limited

Aaa Technologies Limited has informed the Exchange regarding the cessation of Mr. Venugopal Dhoot as Managing Director of the company, effective August 31, 2026.

Aaa Technologies Limited

Aaa Technologies Limited has informed regarding Disclosure of material issue, but no further details are provided.

Aaa Technologies Limited

AAA Technologies Limited has informed the Exchange about the execution of a Memorandum of Understanding (MOU) with Aikyam Stressed Assets Fund I and Aikyam Capital Management LLP regarding the corporate insolvency resolution process of Educomp Solutions Limited. The MOU records the parties' understanding regarding their proposed collaboration in the CIRP of Educomp and the proposed transfer of Educomp's shares to a special purpose vehicle (SPV) to be formed by the parties.

Aaa Technologies Limited

Aaa Technologies Limited has published unaudited financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations. The results show a total income from operations of ₹1,859.17 lakhs, net profit before tax of ₹252.23 lakhs, and net profit after tax of ₹188.47 lakhs.

Aaa Technologies Limited

Aaa Technologies Limited has announced the completion of the Share Purchase Agreement dated December 29, 2025, and the consequent change in control of the company. The Acquirers, Jyotirgamya Advisory Private Limited and Mr. Ashok Kumar Chordia, have acquired 44,10,000 shares, representing 34.38% of the total shareholding, and the existing promoters have ceased to be classified as promoters and have been reclassified as public shareholders.

Aaa Technologies Limited

Aaa Technologies Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.