ALFA Filings
Every announcement, straight from the exchange
Every AAA Technologies annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements
AAA Technologies Limited held its 26th Annual General Meeting on September 30, 2026. Shareholders approved a final dividend of Rs. 1.00 per share among other ordinary and special resolutions.
AAA Technologies Limited has issued a notice for its 26th Annual General Meeting scheduled for September 30, 2026, to be held via video conferencing.
AAA Technologies Limited announced the results of its postal ballot, confirming the appointment of Mr. Ashok Kumar Chordia and Mr. Santosh Kumar Pandey as Directors.
AAA Technologies Ltd. seeks shareholder approval via postal ballot for two director appointments. Voting opens July 9, 2026, and closes August 7, 2026.
AAA Technologies Limited announced the results of its postal ballot, where shareholders approved the re-designation of Mr. Venugopal Madanlal Dhoot as Managing Director. The resolution was passed with an overwhelming majority, receiving 7,443,365 votes in favor and only 10 votes against. The appointment is effective through September 25, 2030.