AAA Technologies Limited concluded its 26th Annual General Meeting (AGM) on September 30, 2026, with shareholders approving a final dividend of ₹1.00 per equity share for the financial year ended March 31, 2026.

The meeting, conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), saw the adoption of audited financial statements for FY26. The Board also recommended the appointment of M/s. SPML & Associates, Chartered Accountants, as the new Statutory Auditors of the company.

Key resolutions passed

Shareholders voted on eight agenda items, including ordinary and special resolutions concerning governance and financial distributions. The following table outlines the primary business transacted:

Leadership and attendance details

The AGM was chaired by Whole Time Director Santosh Kumar Pandey. The company reported that 33 members participated through VC/OAVM, comprising two from the promoter group and 31 from the public category. No in-person or proxy attendees were recorded.

Directors present

Five directors participated in the meeting remotely:

• Santosh Kumar Pandey: Whole Time Director
• Karan Sharma: Executive Director
• Premendra Rajput: Independent Director
• Prateek Bhansali: Independent Director
• Jyoti Torani: Independent Director

M/s. VKM & Associates was appointed as the Scrutinizer to oversee the remote e-voting process, which commenced on September 27, 2026, and closed on September 29, 2026. Voting results were scheduled for declaration within 48 hours of the meeting's conclusion.

AAA Technologies Limited saw institutional interest from NOVA Global Opportunities Fund PCC, which acquired 3.12% of the company's equity shares on September 25, 2026.

The acquisition was executed through open market transactions, increasing the fund's total holding from 6.57% to 9.69%. This move marks a notable increase in institutional interest, pushing the fund's stake well above the initial threshold.

Acquisition Details

The transaction involved the purchase of 4,00,000 equity shares carrying voting rights. Prior to this acquisition, NOVA Global Opportunities Fund PCC held 8,42,707 shares, representing 6.57% of the total share capital. The fund does not belong to the promoter or promoter group.

The total equity share capital of AAA Technologies remained unchanged at 1,28,26,800 shares both before and after the acquisition. There were no warrants, convertible securities, or encumbered shares involved in this specific disclosure.

Regulatory Disclosure

This event was reported under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The intimation was signed by Mr. Nityesh P. Peetumber for NOVA Global Opportunities Fund PCC – Touchstone on September 29, 2026, from Mauritius. The shares are listed on the National Stock Exchange (NSE) and BSE Limited.

What the Numbers Show

The acquisition represents a substantial accumulation of nearly 1.47 times the previous holding size (from 8,42,707 to 12,42,707 shares). By crossing the 5% threshold and reaching 9.69%, the fund has significantly consolidated its position, potentially signaling stronger conviction in the company's valuation or strategic direction compared to its prior passive holding level.