Aaa Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
AAATECH · price
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AAA Technologies Limited held its 25th AGM on September 26, 2025 at 11:00 AM via video conferencing. Out of 10,169 total shareholders on record date (August 28, 2025), 39 attended through VC, including 8 from the promoter group and 31 from the public. All 6 directors were present, led by Chairman and Managing Director Mr. Anjay Agarwal. Shareholders approved 11 resolutions, including adoption of FY25 audited financials, appointment of M/s SPML & Associates as statutory auditors, and a final dividend of Rs. 1.50 per equity share (face value Rs. 10) for FY 2024-25. Several special resolutions were also passed for re-appointment of executive and independent directors for five-year terms, and M/s VKM & Associates was appointed as secretarial auditor for FY 2025-26 to 2029-30. The meeting concluded at 11:34 AM, with voting results to be declared within 48 hours.
The Rs. 1.50 per share dividend is a direct cash benefit to shareholders, while the re-appointments of the entire board ensure leadership continuity. The AGM proceeding is largely a procedural compliance update and is unlikely to move the stock on its own, but the final dividend declaration confirms shareholder returns for FY25.