aaa technologies has complied with applicable statutory provisions for the financial year ended March 31, 2026, according to an Annual Secretarial Compliance Report conducted by VKM & Associates. The review confirms the listed entity adhered to the Securities and Exchange Board of India (SEBI) Act, 1992, the Securities Contracts (Regulation) Act, 1956, and related regulations. While the company maintained broad compliance, it faced regulatory actions for delays in specific filings during the review period.

The report examined compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI (Prohibition of Insider Trading) Regulations, 2015. It noted that all applicable policies were adopted and updated by the board of directors, and the company maintained a functional website with accurate disclosures. No directors were disqualified under Section 164 of the Companies Act, 2013, and no actions were taken against the entity by SEBI or stock exchanges regarding the specified regulations.

Regulatory Actions and Penalties

Despite general compliance, the company reported deviations that resulted in financial penalties. BSE Limited and NSE levied fines for a delay in the submission of voting results in XBRL mode under Regulation 44(3) of the SEBI LODR Regulations. The company paid ₹11,800 including GST to each exchange on April 27, 2026, to settle the matter.

A separate penalty was imposed for the delayed submission of the Annual Secretarial Compliance Report for the previous year. BSE Limited fined the company ₹87,320 inclusive of GST for the non-submission of the report in PDF format within the prescribed timeline. The company had filed the report in XBRL mode on May 28, 2025, but the PDF submission was delayed until July 08, 2025. The revised penalty was paid on July 10, 2025.

Shareholding Changes and Open Offer

The review period also saw significant activity in shareholding under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Several promoters and entities disposed of or acquired shares, altering the company's ownership structure. Notably, Mr. Anjay Agarwal and Mrs. Ruchi Agarwal disposed of substantial stakes between September and November 2025. Conversely, funds such as M7 Global Fund PCC - Cell Dewcap and Nova Global Opportunities Fund PCC - Touchstone increased their holdings.

An open offer was initiated by Jyotirgamyia Advisory Private Limited and Mr. Ashok Kumar Chordia under Regulations 3(1) and 4 of the SEBI SAST Regulations. The offer sought to acquire up to 33,34,968 equity shares, representing 26.00% of the voting share capital, at a price of ₹101 per share. This offer followed a Share Purchase Agreement dated December 29, 2025, for the acquisition of a 34.38% stake.

AAA Technologies Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial results for the company for the year ended March 31, 2026. Alongside the results, the board will review the statement of cash flow as of the same date. The directors are also scheduled to adopt the audited financial statements for the financial year ended March 31, 2026, along with the auditors' report.

Another key item on the agenda is the recommendation of a final dividend for the financial year 2025-2026. The board will also deliberate on the appointment of statutory auditors, M/s. S P M L & Associates, Chartered Accountants, and fix their remuneration, subject to member approval at the upcoming Annual General Meeting.

Other Business

The meeting will also address the appointment of an internal auditor and determine the remuneration for the financial year 2026-2027. The board will take note of disclosures regarding directors' interests and disqualifications under relevant sections. Furthermore, the directors will review the compliance report for the quarter ended March 31, 2026, and note compliances under the Companies Act, 2013, and SEBI LODR regulations.

Trading Window Closure

In a related disclosure, the company informed that the trading window for designated persons and their immediate relatives closed on April 1, 2026. This closure will remain in effect until 48 hours after the declaration of the audited financial results for the year ended March 31, 2026.