AAA Technologies Limited, a leading IT security and auditing services provider, has announced its unaudited financial results for the half-year ended September 30, 2025. The company demonstrated robust performance across key financial metrics.

Financial Highlights

AAA Technologies reported a total income of 1,304.32 lakh rupees for the half-year, which includes revenue from operations of 1,221.57 lakh rupees and other income of 82.75 lakh rupees. The company's net profit stood at 197.25 lakh rupees, showing a slight increase from 195.92 lakh rupees in the corresponding period of the previous year.

Balance Sheet Strength

The company's financial position remains strong, with total assets reaching 3,431.19 lakh rupees as of September 30, 2025, up from 3,255.43 lakh rupees as of March 31, 2025. This growth in assets indicates the company's expanding operational capacity and financial stability.

Operational Performance

AAA Technologies continues to operate in a single business segment, focusing on IT security auditing services. The company's employee benefits expense for the half-year period was 493.04 lakh rupees, reflecting its investment in human resources to support its operations.

Board Meeting Outcomes

In a board meeting held on October 10, 2025, the company's directors approved the unaudited financial results and noted compliance with regulatory requirements, including disclosures under SEBI regulations.

Auditor's Review

The financial results have undergone a limited review by the statutory auditors, S P M L & Associates, who found no material misstatements in the financial information presented.

AAA Technologies Limited continues to demonstrate financial resilience and operational efficiency in the IT security sector. The company's steady performance and strong asset base position it well for future growth in the dynamic technology landscape.

AAA Technologies Limited, a company listed on both NSE and BSE, recently witnessed a significant change in its shareholding pattern and conducted its 25th Annual General Meeting (AGM). Here are the key developments:

Promoter Stake Sale

Anjay Agarwal, the Promoter, Chairman, and Managing Director of AAA Technologies Limited, sold 5,72,829 equity shares, representing 4.47% of the company's total shareholding. The transaction was executed through open market sales in two tranches:

• 1,97,829 shares
• 3,75,000 shares

Following this sale, Agarwal's shareholding in the company decreased from 19.71% to 15.24%. The company has a total of 1,28,26,800 equity shares with a face value of Rs. 10.00 each, amounting to a total equity share capital of Rs. 12,82,68,000.00.

25th Annual General Meeting

AAA Technologies Limited held its 25th AGM through Video Conference (VC) / Other Audio-Visual Means (OAVM). Key highlights of the AGM include:

Attendance and Board Presence

• 39 shareholders participated in the meeting
  • 8 from the promoter and promoter group
  • 31 from the public
• All six directors were present via video conferencing, including:
  • Mr. Anjay Agarwal (Chairman and Managing Director)
  • Mr. Venugopal Dhoot (Whole Time Director and CFO)
  • Mrs. Ruchi Anjay Agarwal (Executive Director)

Key Resolutions

The AGM addressed 11 resolutions, including:

• Adoption of financial statements
• Appointment of M/s. SPML & Associates as Statutory Auditors
• Declaration of a final dividend of Rs. 1.50 per equity share
• Re-appointment of several directors, including Mr. Anjay Agarwal as Managing Director
• Appointment of M/s VKM and Associates as Secretarial Auditor for five years

Voting Process

• The company provided remote e-voting facilities
• E-voting was also allowed during the AGM
• M/s. VKM & Associates, Practicing Company Secretaries, were appointed as scrutinizers for the voting process

The voting results and scrutinizer's report are expected to be declared within 48 hours of the meeting's conclusion and will be available on the company's website and stock exchanges.