Board Meeting21 May 2026, 06:41 pm
AAA Technologies Board Meeting on 30 May 2026
AI Summary
AAA Technologies Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-2026, appointing Statutory Auditors M/s.S P ML & Associates, and appointing an Internal Auditor for the financial year 2026-2027. The trading window closure, effective from April 1, 2026, until 48 hours after the declaration of the audited financial results, was also noted.
Key Highlights
- Board meeting scheduled on May 30, 2026, to approve financial results.
- Consideration of final dividend for FY 2025-2026 is on the agenda.
- Appointment of Statutory Auditors M/s.S P ML & Associates to be considered.
- Appointment of Internal Auditor for FY 2026-2027 to be discussed.
- Trading window closed from April 1, 2026, until 48 hours post results.
Price Impact
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