AGM on September 30, 2026 - Dividend, Auditor and Director Appointments
AAATECH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
AAA Technologies has notified its 26th AGM on September 30, 2026 via video conferencing. Key items: final dividend of Rs. 1.00 per share (10 percent on face value Rs. 10) for FY26 with record date September 23, 2026. M/s SPML & Associates named statutory auditor for 5 years at Rs. 2 lakh fee for FY27. Mr. Karan Sharma proposed as Executive Director at up to Rs. 12 lakh yearly. Independent Directors Mr. Mahendra Kumar Modi (above 75) and Mr. Premendra Rajput also proposed. Special resolution to amend Articles allowing voluntary dividend waiver by members.
Routine AGM notice; shareholders to vote on 10 percent dividend, new auditor, and three director appointments. Dividend waiver clause is unusual.