Aaa Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on May 02, 2025.
AAATECH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of AAA Technologies approved the audited financial results for the year ended March 31, 2025, along with the cash flow statement. Revenue from operations rose to Rs 2,545.55 lakh from Rs 2,379.46 lakh last year, and profit after tax grew to Rs 351.03 lakh (up from Rs 321.20 lakh), lifting EPS to Rs 2.74 vs Rs 2.50. The statutory auditor M/s Vandana V. Dodhia & Co. issued an unmodified (clean) opinion on the results. The board recommended a final dividend of 15% on equity shares for FY25, subject to shareholder approval at the AGM. The company also appointed an internal auditor for FY26 and a secretarial auditor for a five-year term (FY26–FY31), while the appointment of statutory auditors was deferred to the next board meeting.
Modest revenue and profit growth with a clean audit report are mildly positive, and the 15% final dividend rewards shareholders pending AGM approval. Deferring the statutory auditor appointment is a minor governance watch-item but not material at this stage.