AAA Technologies Ltd

Nova Global Opportunities Fund PCC - Touchstone has acquired an additional 2.15% stake in AAA Technologies Limited through open market transactions. This brings their total holding to 6.53%. The acquisition occurred on September 16, 2026. The total equity share capital of AAA Technologies remains 1,28,26,800.

AAA Technologies Limited has announced September 23, 2026, as the record date for determining shareholder entitlement to a final dividend of ₹1.00 per equity share for the financial year 2025-26. This dividend was recommended by the Board of Directors on September 8, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. If approved, the dividend will be paid within 30 days of the AGM, after deduction of applicable taxes.

AAA Technologies Ltd has released its Annual Report for the financial year 2025-26. The report highlights the company's focus on cybersecurity, its role as a CERT-in empanelled auditor, and its vision for a more secure digital future. It details the growing threat landscape in India, government initiatives to strengthen cybersecurity, and the company's commitment to providing comprehensive security solutions. The report also includes financial highlights, growth strategies, and an overview of services, emphasizing the company's ISO certifications and its position in the information security auditing and consulting sector.

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.

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.

AAA Technologies Limited announced the appointment of Mr. Premendra Rajput as an Additional Director in the category of Non-Executive Independent Director, effective September 03, 2026. His appointment is subject to shareholder approval and is proposed for an initial term of five years, concluding on September 02, 2031. Mr. Rajput has also been appointed as Chairperson of the Nomination & Remuneration Committee (NRC), Corporate Social Responsibility Committee, and Independent Directors Committee, and as a member of the Audit Committee, Stakeholders Relationship Committee (SRC), and TCWG Committee. The board also noted the resignations of Mr. Venugopal Dhoot and Mr. Kamal Kishor Sharma.

AAA Technologies Limited announced the resignation of Mr. Kamal Kishor Sharma as Non-Executive Independent Director, effective September 02, 2026, due to personal reasons. Concurrently, the company's Board of Directors approved the appointment of Mr. Karan Sharma as an Additional Executive Director and Mr. Premendra Rajput as an Additional Non-Executive Independent Director, both effective September 03, 2026. Mr. Venugopal Dhoot also resigned as Director and Managing Director effective August 31, 2026, due to a change in ownership. These changes involve committee memberships for the departing and newly appointed directors.

AAA Technologies Limited announced the appointment of Mr. Karan Sharma as an Additional Director in the category of Executive Director, effective September 03, 2026. This appointment is subject to shareholder approval at the next Annual General Meeting. Mr. Sharma will also serve on the Audit Committee and Corporate Social Responsibility Committee, and will chair the TCWG Committee. The board also noted the resignations of Mr. Venugopal Dhoot and Mr. Kamal Kishor Sharma from their directorships due to a change in ownership and personal reasons, respectively.

AAA Technologies Limited announced the outcome of its Board Meeting held on September 03, 2026. Key decisions included the resignation of Mr. Venugopal Dhoot as Director and Managing Director, and Mr. Kamal Kishor Sharma as Non-Executive Independent Director. The board also appointed Mr. Karan Sharma as an Additional Executive Director and Mr. Premendra Rajput as an Additional Non-Executive Independent Director, subject to member approval.

Mr. Venugopal Dhoot has resigned as Managing Director of AAA Technologies Limited, effective August 31, 2026. The resignation is a consequence of the execution of a Share Purchase Agreement (SPA) and the subsequent change in ownership or control contemplated therein. Mr. Dhoot confirmed that there are no other material reasons for his resignation beyond those stated. He expressed gratitude for the opportunities and support during his tenure and committed to ensuring a smooth transition. The company is required to make necessary intimations and filings with regulatory authorities.