AAATECH: Proceedings of 25th Annual General Meeting
The announcement is a standard report of the AGM proceedings and does not contain information likely to cause significant movement in the company's stock price.
The announcement primarily details the proceedings of the AGM, including the resolutions passed and director appointments, without indicating a clear positive or negative outlook.
* The 25th Annual General Meeting of AAA Technologies Limited was held on Friday, September 26, 2025, via video conference. * There were 10,169 shareholders as of the record date, August 28, 2025. * 39 shareholders were present through video conferencing (8 promoters and 31 public). * Mr. Anjay Agarwal, Chairman and Managing Director, addressed the shareholders regarding the company's performance during the financial year 2024-25. * The following resolutions were passed: * Adoption of audited financial statements for the year ended March 31, 2025. * Appointment of M/s. SPML & Associates as Statutory Auditors. * Approval of a final dividend of ₹ 1.50 per equity share of face value ₹ 10 each for FY 2024-25. * Re-appointment of Mrs. Ruchi Agarwal as Director. * Re-appointment of Mr. Anjay Agarwal as Managing Director for five years. * Re-appointment of Mr. Venugopal Dhoot as Whole Time Director for five years. * Re-appointment of Mrs. Ruchi Agarwal as Executive Director for five years. * Re-appointment of Mr. Rajesh Verma as Non-Executive Independent Director for five years. * Re-appointment of Mr. Naveen Srivastava as Non-Executive Independent Director for five years. * Re-appointment of Mr. Nabankur Sen as Non-Executive Independent Director for five years. * Appointment of M/s VKM and Associates as Secretarial Auditor for five years (FY 2025-2026 to 2029-2030). * M/s. VKM & Associates was appointed as the Scrutinizer for the remote e-voting process. * The meeting concluded at 11:34 A.M.
What to do with a filing like this
Aaa Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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.