AAA Technologies Ltd (AAATECH) — Board Meeting | 3 September 2026 (2 announcements)

The board approved the resignation of Venugopal Dhoot as Director and Managing Director effective August 31, 2026, due to a share purchase agreement, and Kamal Kishor Sharma as an independent director effective September 2, 2026, for personal reasons. It appointed Karan Sharma as an executive director and Premendra Rajput as a non-executive independent director, both effective September 3, 2026, pending shareholder approval at the upcoming AGM. Committee compositions were reconstituted accordingly.

AAA Technologies announced board changes effective September 3, 2026, including the resignation of Managing Director Venugopal Dhoot and Independent Director Kamal Kishor Sharma, alongside the appointment of Karan Sharma as Executive Director and Premendra Rajput as Non-Executive Independent Director. Both appointments include committee memberships and await shareholder approval at the upcoming AGM.