AAA Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve Financial Results and Financial ....
AAATECH · price
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AAA Technologies Ltd has informed BSE that its Board of Directors will meet on Friday, 2nd May 2025. Key items on the agenda include approval of audited financial results and cash flow statement for the financial year ended 31st March 2025, adoption of audited financial statements, and recommendation of the final dividend for FY2024-25. The Board will also consider the re-appointment of statutory auditors M/s. Vandana V Dodhia & Co. for FY2025-26, and appointment of internal and secretarial auditors. The trading window for designated persons has been closed from 1st April 2025 until 48 hours after results are declared.
This is a routine pre-results board meeting intimation. Investors should watch for the upcoming FY25 audited results and dividend declaration on 2nd May, which could drive short-term stock movement. The closed trading window also signals insider activity restriction ahead of results.