Aaa Technologies Limited has informed the Exchange about Copy of Newspaper Publication
AAATECH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
AAA Technologies Limited has informed the exchanges about the publication of its Postal Ballot Notice in Business Standard (English) and Lakshadeep (Marathi) on March 18, 2026. The postal ballot seeks shareholder approval for the re-designation of Mr. Venugopal Madanlal Dhoot (DIN: 02147946) as Managing Director of the company. Voting will be conducted only through remote e-voting, with the voting window opening at 9:00 AM on March 19, 2026 and closing at 5:00 PM on April 18, 2026. The cut-off date to determine eligible shareholders is March 13, 2026. Shareholders who have not registered their email IDs with the company or depository participants are requested to do so to receive the notice electronically. M/s VKM & Associates has been appointed as the scrutinizer to oversee the e-voting process in a fair and transparent manner.
Eligible shareholders should cast their votes through e-voting during the stipulated period. The result of the postal ballot will decide whether Mr. Venugopal Madanlal Dhoot is re-designated as Managing Director, which is a routine governance matter that could have implications for leadership continuity.