AAA Technologies Ltd (AAATECH) — Board Meeting | 30 September 2026

AAA Technologies held its 26th AGM on September 30, 2026 via video conference, with 33 shareholders present including 2 authorized representatives. Directors present included Whole Time Director Santosh Kumar Pandey, Executive Director Karan Sharma, Independent Directors Premendra Rajput, Prateek Bhansali, and Jyoti Torani. The meeting covered routine business including adoption of audited financials for FY2025-26, appointment of SPML & Associates as statutory auditors, reappointment of retiring director Santosh Kumar Pandey, declaration of Rs 1.00 final dividend per share, and appointments of three new directors including two independent directors above age 75. Shareholders were informed of remote e-voting arrangements conducted from September 27-29, 2026.