AGM/EGM8 Sept 2026, 09:50 pm
AAA Technologies Ltd to hold 26th AGM on Sep 30, 2026
AI Summary
AAA Technologies Ltd has announced its 26th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing/Audio Visual Means. The meeting will cover ordinary business including the adoption of audited financial statements for the fiscal year 2025-26 and the appointment of M/s SPML & Associates as statutory auditors for a five-year term from FY2026-27 to FY2030-31. Special business includes a resolution for the insertion of Article 85(d) concerning the voluntary waiver of dividend. The notice also details the e-voting process and participation instructions for shareholders.
Key Highlights
- AGM scheduled for September 30, 2026, via video conferencing.
- Audited financial statements for FY2025-26 to be adopted.
- M/s SPML & Associates appointed as statutory auditors for five years.
- Resolution proposed for voluntary waiver of dividend.
- Mr. Santosh Kumar Pandey to be re-appointed as Director.
Price Impact
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