AAA Technologies Ltd (AAATECH) — Board Meeting | 8 September 2026 (2 announcements)

8 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board approved final dividend and AGM details

🔄 What Changed

Proposed Article 85(d) for dividend waiver; final dividend of ₹1/share; AGM set for September 30, 2026

🔮 What's Next

AGM scheduled for September 30, 2026; dividend payment by October 30, 2026 if approved

💡 Investor Takeaway

Shareholders must approve the dividend waiver clause before the final dividend can be paid.

The board approved a final dividend of ₹1 per share (10% of ₹10 face value) for FY2025-26, subject to shareholder approval at the upcoming AGM, and set the record date as September 23, 2026. It also approved a voluntary dividend waiver clause in the Articles of Association requiring special resolution approval, opened a dedicated dividend account with Kotak Mahindra Bank, and scheduled the AGM for September 30, 2026 via video conference.

2Board Meeting🟡 Notable Neutral📄 PDF

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About AAA Technologies Ltd (AAATECH)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹127 CrP/E: 59.6ROE: 6.7%ROCE: 8.9%

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📊 More AAATECH filings

🔴 Insider Trading — 29 September 2026NOVA Global Opportunities Fund PCC, a Mauritius-based fund managed by ONS FinServ, disclosed an open...
Announcement — 28 September 2026AAA Technologies announced that its trading window closes on October 1, 2026, ahead of the board mee...
🔴 Insider Trading — 18 September 2026NOVA Global Opportunities Fund PCC acquired 2,75,193 shares of AAA TECHNOLOGIES LIMITED on 16 Septem...
🔴 Corporate Action — 11 September 2026AAA Technologies announced a record date of 23 September 2026 for a final dividend of Rs. 1.00 per s...
🟡 Board Meeting — 11 September 2026AAA Technologies announced that its shareholder register will close from September 24 to 30, 2026, a...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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