AAA Technologies Limited successfully completed its postal ballot process on March 04, 2026, securing shareholder approval for the appointment of three independent directors. The company received overwhelming support from shareholders, with each resolution passing by a significant margin.

Postal Ballot Results Overview

The postal ballot process, conducted through e-voting from January 29, 2026, to March 02, 2026, resulted in the appointment of three Non-Executive Independent Directors for five-year terms. The voting results demonstrated strong shareholder confidence in the proposed appointments.

Newly Appointed Independent Directors

The three directors appointed through the postal ballot will serve five-year terms and assume key committee responsibilities:

Mr. Prateek Bhansali (DIN: 10168425) was appointed as Non-Executive Independent Director for the term from December 06, 2025, to December 05, 2030. He will serve as a member of the Audit Committee and Chairperson of the Nomination & Remuneration Committee.

Ms. Jyoti Torani (DIN: 09290618) received appointment for the same five-year period from December 06, 2025, to December 05, 2030. She will function as a member of the Stakeholders' Relationship Committee and Chairperson of the Audit Committee.

Mr. Kamal Kishor Sharma (DIN: 10611254) was appointed for the term December 10, 2025, to December 09, 2030. He will serve as a member of the Nomination & Remuneration Committee, Risk Management Committee, and Corporate Social Responsibility Committee.

Voting Process and Participation

The postal ballot process was conducted in accordance with the Companies Act, 2013, and SEBI regulations. The e-voting facility was provided by NSDL and CDSL platforms, with shareholders holding shares as of the cut-off date January 23, 2026, eligible to participate.

Scrutinizer Report and Compliance

Vijay Kumar Mishra of VKM & Associates, appointed as scrutinizer, submitted his report on March 04, 2026, confirming the validity of the voting process. The scrutinizer verified that all resolutions were passed with the required majority, with no invalid votes recorded for any of the three appointments.

The company completed all regulatory requirements, including dispatch of postal ballot notices through electronic mail to registered shareholders and posting the notice on its website. The voting results were announced on March 04, 2026, following the completion of the scrutiny process.

AAA Technologies Limited announced its unaudited financial results for the quarter ended 31st December 2025, revealing a mixed performance with revenue decline offset by maintained profitability. The Mumbai-based technology company's Board of Directors approved the results during their meeting held on 13th February 2026.

Financial Performance Overview

The company's Q3 FY26 financial metrics showed varied trends across different parameters. While profitability remained positive, there was a noticeable decline in revenue generation compared to the previous year.

Nine-Month Performance Analysis

The nine-month period ending 31st December 2025 demonstrated more stable performance indicators, with the company maintaining competitive positioning despite quarterly fluctuations.

Operational Efficiency and Cost Structure

AAA Technologies maintained its lean operational model with zero finance costs, reflecting a debt-free capital structure. The company's major expense categories included employee benefits expense of ₹230.41 lakhs and other expenses of ₹185.50 lakhs for Q3 FY26. Total expenses for the quarter amounted to ₹423.97 lakhs, compared to ₹663.46 lakhs in the corresponding previous quarter.

Management Transition

The quarter witnessed significant leadership changes within the organization. The company experienced a management transition involving the cessation of key personnel:

• Mr. Anjay Agarwal resigned as Chairman & Managing Director
• Ms. Ruchi Anjay Agarwal stepped down as Director

Both resignations were attributed to personal reasons and were duly approved by the Board of Directors. The changes have been appropriately documented in the company's records, with Mr. Venugopal M. Dhoot continuing as Whole Time Director & CFO.

Regulatory Compliance and Publication

The company fulfilled its regulatory obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited financial results were published in compliance with Regulation 47, appearing in Active Times (English) and Lakshadeep (Marathi) newspapers. Company Secretary and Compliance Officer Sagar Shah confirmed the publication on 15th February 2026.

Key Financial Highlights

The company's financial position reflects several notable aspects:

• Maintained paid-up equity share capital of ₹1,282.68 lakhs
• Zero exceptional items across all reported periods
• Other equity excluding revaluation reserves stood at ₹1,799.83 lakhs
• Current tax provision of ₹14.92 lakhs for Q3 FY26

The financial results underwent limited review by statutory auditors S P M L & Associates, Chartered Accountants. The results were prepared in accordance with Indian Accounting Standards (Ind-AS) and received approval from the Audit Committee before Board ratification. The company operates as a single business segment entity without any subsidiaries, associates, or joint ventures, making consolidated financial statements inapplicable.