AAA Technologies Announces 26th AGM on Sep 30, 2026
AAA Technologies Limited will conduct its 26th AGM on September 30, 2026, via video conferencing. The remote e-voting period is from September 27 to September 29, 2026. The cut-off date for voting eligibility is September 23, 2026. The company dispatched AGM notices on September 8, 2026.
This is a standard corporate compliance event (AGM) and does not involve any new business, financial results, or strategic changes that would directly impact the company's operations or stock price.
The announcement is a routine disclosure regarding the Annual General Meeting and related voting procedures. It does not contain any new financial information or strategic developments that would significantly impact the company's outlook.
AAA Technologies Limited will hold its 26th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 11:00 a.m. IST, through video conferencing (VC) or other audio-visual means (OAVM). The company dispatched the Annual Report and Notice of AGM on Tuesday, September 8, 2026, to members whose email addresses were registered as of Friday, September 4, 2026. The AGM proceedings will be deemed to be conducted at the company's registered office. The Notice and Annual Report will be available on the company's website (www.aaatechnologies.co.in) and stock exchange websites. The Register of Members and Share Transfer Book will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. The cut-off date for determining eligibility for remote e-voting is Wednesday, September 23, 2026. The remote e-voting period will commence on Sunday, September 27, 2026, at 9:00 a.m. IST and conclude on Tuesday, September 29, 2026, at 5:00 p.m. IST. Members who have voted remotely can attend the AGM but cannot vote again. Shareholders facing technical issues with NSDL or CDSL can contact their respective helpdesks.
What to do with a filing like this
Aaa Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Aaa Technologies Limited. Read the original for the full detail.