Postal Ballot Notice: Two Director Appointments Proposed

Board & Shareholder Meetings View source PDF

AAATECH · price

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₹95.61

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AI summary

AAA Technologies has issued a Postal Ballot Notice seeking shareholder approval for two items: (1) appointment of Mr. Ashok Kumar Chordia as Non-Executive Non-Independent Director, and (2) appointment of Mr. Santosh Kumar Pandey as Executive Director (Whole-time) for 5 years from June 19, 2026 to June 18, 2031. E-voting runs from July 9 to August 7, 2026. Cut-off date is June 26, 2026. Result expected by August 8, 2026.

Likely market impact

Routine governance. Shareholders should cast e-vote on director appointments by August 7, 2026. No material business impact disclosed.