Aaa Technologies Limited has submitted the Exchange a copy Srutinizers report 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, via video conferencing, and all 11 resolutions were passed with overwhelming majority (around 99.99% votes in favour). The key items approved include adoption of audited financial statements for FY ending March 31, 2025, appointment of M/s SPML & Associates as Statutory Auditor, and declaration of a final dividend on equity shares. Shareholders also reappointed Mrs. Ruchi Agarwal (rotational), Mr. Anjay Agarwal as Managing Director, Mr. Venugopal Dhoot as Whole Time Director, Mrs. Ruchi Agarwal as Executive Director, and three independent directors (Mr. Rajesh Verma, Mr. Naveen Srivastava, Mr. Nabankur Sen), each for a five-year term. M/s VKM and Associates was appointed as Secretarial Auditor for five years (FY 2025-26 to 2029-30). Total shareholders on record date were 10,169, with about 71.5% of outstanding shares voting on most resolutions. Public non-institutional participation was very low, with only 218 shares voted out of 36.54 lakh shares held by that category.
All resolutions sailed through, indicating stable promoter control and smooth governance, with no meaningful shareholder dissent on any agenda item. Shareholders will receive the declared final dividend, and the leadership team continues for another five-year term. Low public voting turnout is a watch point but unlikely to affect near-term stock price.