AAA Technologies Ltd

AAA Technologies Limited has been awarded a work order by Punjab and Sindh Bank to conduct Vulnerability Assessment and Penetration Testing (VAPT) audit assignments for the Financial Year 2026-27. The contract is valued at ₹28,99,400, excluding taxes. This order follows a bid invitation dated May 14, 2026, and AAA Technologies, being a Cert-In empanelled auditor, will undertake audits for critical and non-critical information systems, cloud security, application security, and network penetration testing. The scope includes various audits like secure configuration, external penetration testing, mobile application security, and API security testing. The company is required to adhere to the timelines, payment conditions, and penalties outlined in the scope of work and RFP, with the audit project expected to commence within 5 working days of receiving the engagement letter.

AAA Technologies Limited has announced receiving a work order from National Informatics Centre Services Incorporated (NICSI) for Application Security Audit and Compliance Services. The order is valued at ₹11,23,360 and is for the Employees Provident Fund Organisation (EPFO). The scope of work includes Comprehensive Security Assessment (CSA) over a period of 68 days, from July 6, 2026, to September 11, 2026. The company is required to furnish a Performance Bank Guarantee (PBG) equivalent to 3% of the work order value.

AAA Technologies Ltd has been empanelled by the National Informatics Centre Services Incorporated (NICSI) for Comprehensive ICT Infrastructure Audit services. This empanelment covers Central Ministries/Departments and State Governments/UTs/Districts, including National/State Data Centres. The contract is initially valid for three years from the issue date, extending up to June 30, 2029, with a potential two-year extension. This strategic empanelment is expected to enhance AAA Technologies' cybersecurity offerings and expand its reach within government ICT infrastructure.

AAA Technologies Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will reopen 48 hours after the board meeting to consider the unaudited financial results for the quarter ended June 30, 2026. The exact date of the board meeting will be communicated separately. This action is a standard regulatory procedure to prevent potential insider trading ahead of financial result announcements.

AAA Technologies Limited announced the appointment of two Additional Directors following a Board Meeting on June 19, 2026. Mr. Ashok Kumar Chordia has been appointed as a Non-Executive Director, and Mr. Santosh Kumar Pandey as a Whole-time Director (Executive Director) for a five-year term. Both appointments are subject to shareholder approval. The company confirmed that neither appointee has been debarred from holding a director position by any regulatory authority.

AAA Technologies Limited announced the appointment of Mr. Ashok Kumar Chordia as an Additional Non-Executive Director and Mr. Santosh Kumar Pandey as an Additional Whole-time Director (Executive Director). Both appointments are effective from June 19, 2026, and are subject to shareholder approval. Mr. Chordia brings expertise in corporate finance and advisory, while Mr. Pandey has a background in security and has won the Maharashtra IT Award. These appointments are part of the company's board meeting outcomes held on the same date.

AAA Technologies Ltd's board meeting on May 30, 2026, approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹2,180.26 Lakhs and a profit before tax of ₹276.03 Lakhs. The board deferred the decision on dividend declaration. M/s. S P M L & Associates were appointed as Statutory Auditors for FY 2026-2027, subject to member approval.

AAA Technologies Ltd's board approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹2,180.26 lakhs and a profit before tax of ₹276.03 lakhs. The board deferred the decision on dividend declaration. M/s. S P M L & Associates were appointed as Statutory Auditors for FY2026-2027, subject to shareholder approval.

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.

Mark Corporate Advisors Pvt Ltd, the manager to the open offer for AAA Technologies Ltd, has announced the offer opening on April 22, 2026. The open offer is for the acquisition of up to 33,34,968 equity shares at a price of ₹101 per share, representing 26.00% of the voting share capital. This follows previous announcements including the Public Announcement on December 29, 2025, and the Letter of Offer on April 13, 2026. The Committee of Independent Directors has recommended that the offer is fair and reasonable.