AAA Technologies Board Meeting Approves Director Changes and Investment Plans

AAA Technologies Limited has announced significant changes to its board of directors following a board meeting held on December 10, 2025, reflecting ongoing adjustments in its corporate governance structure as per regulatory filings with stock exchanges.

Board Meeting Outcomes

The Board of Directors of AAA Technologies Limited considered and approved several key decisions during their meeting in compliance with SEBI LODR Regulations, 2015:

Decision Area:	Details
Meeting Date:	December 10, 2025
Meeting Duration:	4:00 PM to 4:30 PM
Regulatory Compliance:	SEBI LODR Regulations, 2015
Key Approvals:	Director changes, committee reconstitution, investment plans
Filing Reference:	Regulation 30 of SEBI LODR Regulations

Director Resignation and New Appointment

AAA Technologies Limited has disclosed significant changes to its board composition effective from the close of business hours on December 10, 2025:

Resignation Details:

Parameter:	Details
Resigning Director:	Mr. Naveen G Srivastava (DIN: 08813063)
Position:	Non-Executive Independent Director
Effective Date:	December 10, 2025
Reason:	Other professional commitments and pre-occupation
Committee Memberships Ceased:	Audit, Nomination & Remuneration, Stakeholders Relationship, CSR

Mr. Srivastava has confirmed in his resignation letter that there are no other material reasons for his resignation beyond personal reasons and preoccupations. He has also confirmed that he has no claims against the company and the company has no claims against him.

New Appointment Details:

Parameter:	Details
New Director:	Mr. Kamal Kishor Sharma (DIN: 10611254)
Position:	Additional Director (Non-Executive Independent)
Term Duration:	Five years (December 10, 2025 to December 09, 2030)
Educational Background:	M.Com (EAFM) Sekhawati University, B.Com Rajasthan University, pursuing CA Inter
Current Positions:	Independent Director at Agribio Spirits Limited and Agribiotech Industries Limited
Expertise Areas:	Finance, compliance, accounting, GST, TDS, corporate governance

Committee Reconstitution

Following these changes, AAA Technologies has reconstituted its board committees with effect from December 10, 2025 in compliance with the Companies Act, 2013 and SEBI LODR Regulations:

Committee:	Chairperson	Members
Audit Committee:	Ms. Jyoti Torani	Mr. Kamal Kishor Sharma, Mr. Anjay Ratanlal Agarwal
Nomination & Remuneration:	Mr. Kamal Kishor Sharma	Mr. Prateek Bhansali, Ms. Jyoti Torani
Stakeholders Relationship:	Mr. Prateek Bhansali	Mr. Kamal Kishor Sharma, Ms. Jyoti Torani
Corporate Social Responsibility:	Mr. Anjay Agarwal	Mr. Venugopal Dhoot, Mr. Kamal Kishor Sharma

Investment Approvals and Regulatory Compliance

The Board also considered and approved making investments in shares, securities, loans, and other permissible financial deployments in accordance with Section 186 of the Companies Act, 2013.

The company has confirmed that Mr. Kamal Kishor Sharma has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority, in compliance with SEBI requirements and BSE Circular LIST/COMP/14/2018-19. The aforementioned appointments shall be subject to the approval of the Members at the General Meeting of the Company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.19%	-3.12%	+9.02%	+15.52%	-5.74%	+245.04%

Magnifica Global Opportunities VCC-MGO High Conviction Fund has made a significant move in the Indian stock market by acquiring a substantial stake in AAA Technologies Limited . The transaction, which took place through open market purchases, marks a notable change in the company's ownership structure.

Transaction Details

Aspect	Details
Acquirer	Magnifica Global Opportunities VCC-MGO High Conviction Fund
Target Company	AAA Technologies Limited
Shares Acquired	885,000
Stake Percentage	6.899%
Mode of Acquisition	Open Market Transactions
Date of Acquisition	November 24, 2025

Company Information

AAA Technologies Limited's capital structure post-acquisition remains unchanged:

Particular	Details
Total Equity Share Capital	1,28,26,800 shares
Face Value per Share	Rs. 10

This acquisition by Magnifica Global Opportunities Fund represents a significant development for AAA Technologies Limited. The purchase of such a substantial stake often indicates confidence in the company's prospects or strategic value.

It's important to note that this transaction does not affect the total number of outstanding shares of AAA Technologies, as the acquisition was made through existing shares in the open market rather than through a new share issuance.

Investors and market analysts may want to monitor any potential changes in AAA Technologies' strategic direction or governance that could result from this new significant stakeholder. However, as of now, no such changes have been announced or implied.

For shareholders and potential investors in AAA Technologies Limited, this development may be seen as a vote of confidence from an institutional investor. However, it's crucial to conduct thorough research and consider various factors before making any investment decisions.

As always, market participants should keep an eye on any further disclosures or announcements from either AAA Technologies Limited or Magnifica Global Opportunities Fund that might provide additional context or implications of this stake acquisition.