AAA Technologies Ltd

AAA Technologies Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2026. The company has also indicated that other business may be transacted with the permission of the Chair. This meeting is being held in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

AAA Technologies Limited announced that its Board of Directors has approved the incorporation of four wholly owned subsidiaries. These include entities in Singapore (AAA Technologies Singapore Pte. Ltd.) and Mauritius (AAA Technologies Mauritius Limited), each with proposed share capital up to SGD 500,000 and USD 500,000 respectively, to engage in IT audit, cybersecurity, and consulting services. Additionally, a subsidiary in Dubai (AAA Technologies MENA FZCO) with proposed share capital up to AED 1,000,000 will focus on similar IT services. A fourth subsidiary, AAA Semiconductor Private Limited, will be incorporated in India with proposed share capital up to INR 20,00,000 to focus on semiconductor design and R&D. The board also approved making additional investments in these subsidiaries as needed.

AAA Technologies Limited announced that its Board of Directors has approved an inter-corporate loan facility of up to ₹6,00,00,000 (Rupees Six Crore only) to Transaction Solutions International (India) Private Limited. The loan will carry an interest rate of 12% per annum, be repayable on demand, and have a maximum tenure of one year. The purpose of the loan is to provide financial assistance for repayment of existing indebtedness, working capital, and other business needs. The company currently holds no equity shares in the borrower.

Magnifica Global Opportunities Fund has sold 624,470 shares of AAA Technologies Ltd, representing 4.87% of the total share capital. Following the sale, the fund's holding in the company has reduced from 7.13% to 2.26%. The transaction was conducted via the open market. The total equity share capital of AAA Technologies Ltd remains unchanged at 12,82,68,000 shares.

Nautilus Pvt Capital Ltd has sold 405,420 shares of AAA Technologies Limited, representing 3.16% of the total share capital. Following the sale, Nautilus Pvt Capital's holding in AAA Technologies has reduced from 7.52% (964,000 shares) to 4.35% (5,58,580 shares). The transaction was conducted via the open market. The total equity share capital of AAA Technologies remains at 12,82,68,000 shares.

M7 Global Fund PCC has sold 7,65,000 shares, representing 5.96% of the total capital, in AAA Technologies Ltd. The transaction was conducted via the open market. Following the sale, M7 Global Fund PCC's holding in AAA Technologies Ltd has reduced from 10,57,470 shares (8.25%) to 2,92,470 shares (2.28%). The total equity share capital of AAA Technologies Ltd before the sale was 1,28,26,800 shares.

Century India Opportunity Fund PC has acquired 269,034 shares, representing 2.09% of the total share capital, in AAA Technologies Limited via the open market. Following this acquisition, the fund's total holding in AAA Technologies has increased to 1,272,433 shares, which constitutes 9.92% of the company's total equity. The transaction occurred on September 29, 2026. The total equity share capital of AAA Technologies before the transaction was 1,28,26,800 shares, and it remains the same after the transaction.

Nova Global Opportunities Fund PCC has sold 4,00,000 shares of AAA Technologies Limited, representing 3.12% of the total share capital. The transaction was conducted via the open market. Following the sale, the fund's holding in AAA Technologies has reduced from 6.57% to 3.45%. The total equity share capital of the company remained unchanged at 1,28,26,800 shares before and after the transaction.

Century India Opportunity Fund PC has acquired 395,471 shares, representing 3.08% of the total diluted share capital, in AAA Technologies Limited. This acquisition increases the fund's total holding to 1,003,399 shares, or 7.82% of the diluted share capital. The acquisition was made through open market purchases and the transaction date is noted as 25/09/2026. The filing is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

AAA Technologies Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1st, 2026, and will reopen 48 hours after the board meeting to consider the un-audited financial results for the half-year ended September 30th, 2026. The exact date of the board meeting will be communicated separately.