AAA Technologies Ltd

Dematerialisation processing and listing

• Securities received for dematerialisation during the quarter were processed and confirmed to depositories; listed on exchanges.
• Dematerialised certificates were mutilated and cancelled after verification; depository name substituted as registered owner within prescribed timelines.

Key details

• Target company: AAA Technologies Limited.
• Disclosing party: Century India Opportunity Fund PC (non-promoter).
• Transaction type: Acquisition of voting shares.
• Pre-transaction holding: 1,003,399 shares, 7.82%.
• Acquired 269,034 shares (2.09%), via Open Market on 29/09/2026.
• Post-transaction holding: 1,272,433 shares, 9.92%.
• Equity share capital before and after: 1,28,26,800.
• Total diluted share capital after: 1,28,26,800.

AGM Details

• AGM held on 30 Sep 2026 at 11:00 AM via VC/OAVM.
• Record date: 23 Sep 2026; 9,767 shareholders on record.

Key Resolutions

• Adopt audited accounts for year ended 31 Mar 2026 and Board/auditors' reports.
• Appoint SPML & Associates as Statutory Auditors.
• Re-appoint Santosh Kumar Pandey by rotation.
• Insert Article 85(d) for voluntary dividend waiver.
• Declare final dividend of Rs 1.00 per share.
• Appoint Karan Sharma as Director and Whole-time Executive Director.
• Appoint Mahendra Kumar Modi as Independent Director (age 75 exception).
• Appoint Premendra Rajput as Independent Director.

Voting Status

• Voting outcomes not disclosed; results to be declared within 48 hours.

Directors & Key Management Changes

• Santosh Kumar Pandey retires by rotation; eligible for re-appointment.
• Karan Sharma appointed as Executive/Whole-time Director.
• Mahendra Kumar Modi appointed as Independent Director.
• Premendra Rajput appointed as Independent Director.

Auditor Appointments

• SPML & Associates appointed as Statutory Auditor.

Material Related Party Transactions

• No material related party transactions disclosed.

Transaction summary

• Target Company: AAA TECHNOLOGIES LIMITED.
• Disclosing Party: NOVA GLOBAL OPPORTUNITIES FUND PCC - TOUCHSTONE; not promoter group.
• Transaction Type: Acquisition of voting rights.
• Pre-Transaction Holding: 8,42,707 shares (6.57%).
• Acquired: 4,00,000 voting rights (3.12%).
• Post-Acquisition Holding: 4,42,707 shares (3.45%).
• Mode: Open Market.
• Date: 25 September 2026.
• Equity share capital before: 1,28,26,800; after: 1,28,26,800.
• Total diluted share capital after: 1,28,26,800.

Key details

• Target company: AAA Technologies Limited.
• Acquirer: Century India Opportunity Fund PC; PACs: not separately disclosed.
• Listed on NSE.
• Before acquisition: 607,928 voting rights shares (4.74%).
• Acquired: 395,471 voting rights shares (3.08%).
• Post-acquisition voting rights: 1,003,399 shares (7.82%).
• Mode of acquisition: Open Market.
• Date of acquisition: 25/09/2026.
• Equity share capital before acquisition: 1,28,26,800 shares.
• Equity share capital after acquisition: 1,28,26,800 shares.
• Total diluted share capital after acquisition: 1,28,26,800 shares.

AAA Technologies Limited: Trading Window closed from Thursday, 01 October 2026 and will reopen 48 hours after the conclusion of the Board of Directors meeting to consider the unaudited financial results for the Half Year ended September 30, 2026

Transaction summary

• Target Company: AAA Technologies Limited.
• Disclosing Party: Nova Global Opportunities Fund PCC - Touchstone; not promoter group.
• Transaction Type: Acquisition of voting rights.
• Pre-Transaction Holding: 11,12,900 shares (8.68%).
• Transaction Details: Acquired 2,75,193 shares (2.15%); post-holding 8,37,707 shares (6.53%); mode: Open Market.
• Post-Transaction Holding: 8,37,707 shares (6.53%).
• Date of Transaction: 16 September 2026.
• Share Capital Context: Pre: 1,28,26,800; Post: 1,28,26,800; Diluted: 1,28,26,800.

AGM book closure and e-voting details

• Book closure from 24 Sept 2026 to 30 Sept 2026 for AGM.
• AGM on 30 Sept 2026 to be conducted via VC/OAVM.
• Record date for voting rights is 23 Sept 2026.
• Remote e-voting window runs 27 Sept 2026 09:00 to 29 Sept 2026 17:00.

Record Date & Dividend

• Record date fixed as Wednesday, 23 September 2026 for entitlement to the final dividend.
• Final dividend Rs 1.00 per equity share (face value Rs 10) for FY 2025-26.
• Dividend subject to approval by shareholders at the ensuing AGM.
• Payment within 30 days of shareholder approval, subject to tax deduction at source.
• Board recommended the final dividend in meeting on 08 September 2026.