AAA Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Financial Results for the ....
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AAA Technologies Ltd has informed exchanges about a Board Meeting scheduled for May 30, 2026. The meeting will consider and approve the audited financial results for FY 2025-26 (year ended March 31, 2026). Key agenda items include adopting audited financial statements, recommending final dividend for FY 2025-26, and appointing new statutory auditors M/s SPML & Associates (subject to shareholder approval). The company also plans to appoint an internal auditor for FY 2026-27. The trading window has been closed since April 1, 2026, and will reopen 48 hours after the financial results are declared.
The appointment of new statutory auditors requires shareholder approval at the AGM, which is a significant governance change. No financial figures have been disclosed yet; actual results will determine the impact on stock price. The closed trading window indicates results are pending.