AAA Technologies saw its shareholding pattern shift after Century India Opportunity Fund PC acquired 269,034 shares on the open market. This transaction increased the fund's total equity holding to 9.92% of the company's voting capital.

The acquisition was executed on September 29, 2026, through the National Stock Exchange (NSE). Prior to this purchase, Century India Opportunity Fund PC held 1,003,399 shares, representing 7.82% of the total share capital. The new purchase adds to this existing position, bringing the aggregate count to 1,272,433 shares.

Acquisition Details

The transaction was disclosed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The acquirer is not part of the promoter or promoter group. The mode of acquisition was strictly via the open market, with no involvement of off-market transfers, preferential allotments, or convertible securities.

What the Numbers Show

The fund's holding now stands at 9.92%, just below the 10% threshold that typically triggers stricter disclosure requirements for substantial acquisitions. By acquiring 2.09% in a single open market transaction, the fund has consolidated its position without crossing the major shareholder regulatory line that mandates more frequent and detailed reporting obligations. The total diluted share capital remains unchanged at 1,28,26,800 shares, indicating no dilution from new issuances during this period.

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.