
Board Meeting8 Sept 2026, 03:15 pm
AAA Technologies Recommends ₹1 Dividend, Sets AGM Date
AI Summary
AAA Technologies Ltd announced the outcome of its Board Meeting held on September 8, 2026. The board recommended a final dividend of ₹1.00 per equity share for the financial year ended March 31, 2026. The company also approved alterations to its Articles of Association regarding voluntary dividend waivers and conditionally accepted such waivers from promoters. The Twenty-Sixth Annual General Meeting is scheduled for September 30, 2026, to approve the dividend and other matters. A record date of September 23, 2026, was fixed for dividend entitlement and voting rights.
Key Highlights
- Board recommended final dividend of ₹1.00 per equity share.
- AGM scheduled for September 30, 2026, to approve dividend.
- Proposed alteration to Articles of Association for dividend waivers.
- Record date for dividend and voting rights set for September 23, 2026.
- Approved opening a separate bank account for dividend payments.
Price Impact
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