AAA Technologies Ltd

BSE: 543671

28

total announcements

543671.BO · 15 min delayed

BSEGeneralResults8 Sept 2026

AAA Technologies Ltd

ANNUAL REPORT FOR FINANCIAL YEAR 25-26

AAA Technologies Ltd has released its annual report for the financial year 2025-26, highlighting its focus on information security auditing and consulting. The company has seen a significant increase in cyber-attacks in India, with 2138 weekly attacks per organization in 2023. The government has taken measures to ensure a secure environment for cyber space, including the Digital Data Protection Bill 2022 and increased budgetary allocations. The company has emphasized the importance of robust cyber security policies and the need for regular audits to safeguard sensitive data.

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BSEAGM/EGMMgmt Change8 Sept 2026

AAA Technologies Ltd

NOTICE OF TWENTY SIXTH ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY 30TH SEPTEMBER, 2026 AT 11.00 AM THROUGH VIDEO CONFERENCING/AUDIO VISUAL MEANS

AAA Technologies Ltd has announced the notice of its 26th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Santosh Kumar Pandey as a Director. The company will also consider the appointment of M/s SPML & Associates as Statutory Auditors for a term of five consecutive years.

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BSECompany UpdateMgmt Change3 Sept 2026

AAA Technologies Ltd

Appointment of Mr. Premendra Rajput as Non-Executive Independent Director of the Company

AAA Technologies Ltd has announced the appointment of Mr. Premendra Rajput as Non-Executive Independent Director and Mr. Karan Sharma as Executive Director, with effect from September 03, 2026. Mr. Venugopal Dhoot has resigned as Director and Managing Director, and Mr. Kamal Kishor Sharma has resigned as Non-Executive Independent Director.

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BSECompany UpdateMgmt Change3 Sept 2026

AAA Technologies Ltd

Appointment of Mr. Karan Sharma as Executive Director of the Company

AAA Technologies Ltd has announced the appointment of Mr. Karan Sharma as Executive Director and Mr. Premendra Rajput as Non-Executive Independent Director, 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/control.

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BSEOthersMgmt Change3 Sept 2026

AAA Technologies Ltd

OUTCOME OF BOARD MEETING

AAA Technologies Ltd announces the resignation of two directors, Mr. Venugopal Dhoot and Mr. Kamal Kishor Sharma, and the appointment of two new directors, Mr. Karan Sharma and Mr. Premendra Rajput, following the recommendation of the Nomination and Remuneration Committee.

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BSEOthersRegulatory25 Aug 2026

AAA Technologies Ltd

DISCLOSURE UNDER REGULATION 30 A OF LODR

AAA Technologies Ltd has disclosed that it has executed a memorandum of understanding with Aikyam Stressed Assets Fund and its investment manager to collaborate in the corporate insolvency resolution process of Educomp Solutions Ltd. The company has deposited Rs. 26 crore as earnest money/bid security for submission of a resolution plan.

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BSEResultResults14 Aug 2026

AAA Technologies Ltd

Financial Results for Quarter Ended 30th June 2026

AAA Technologies Ltd announced its un-audited financial results for the quarter ended 30th June 2026, and completed the share purchase agreement dated December 29, 2025, resulting in a change in control of the company.

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BSEBoard MeetingResults14 Aug 2026

AAA Technologies Ltd

Outcome for Financial Results for Quarter Ended 30th June 2026

AAA Technologies Ltd has announced the outcome of its board meeting, where it considered and approved the unaudited financial results for the quarter ended June 30, 2026. The company also noted the completion of the share purchase agreement and the consequent change in control.

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BSEAGM/EGMMgmt Change8 Aug 2026

AAA Technologies Ltd

RESULTS FOR POSTAL BALLOT

AAA Technologies Ltd has announced the results of its postal ballot, where shareholders have approved the appointment of two new directors, Mr. Ashok Kumar Chordia and Mr. Santosh Kumar Pandey, with a majority of votes.

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