AAA Technologies Ltd (AAATECH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by AAA Technologies Ltd on NSE and BSE, with an AI summary of each filing.
OUTCOME OF BOARD MEETING
Others (Uncategorized) · 01 Nov 2026, 1:32 am
AAA Technologies Approves ₹6 Crore Inter-Corporate Loan to TSI India The Board of Directors of AAA Technologies approved an inter-corporate loan facility of up to ₹6.00 crore to Transaction Solutions International (India) Private Limited on 31st Oct'26. The facility carries an interest rate of 12% per annum payable quarterly, has a maximum tenure of one year from the first disbursement, and is repayable on demand. AAA Technologies holds the right to convert the outstanding facility into equity shares of TSI. Confirming party Findi Limited agreed to pledge 30,33,07,451 TSI equity shares subject to RBI approval.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Magnifica Global Opportunities Fund
Acquisition/ Disposal of Shares · 12 Oct 2026, 8:42 pm
Magnifica Global Opportunities Fund Trims Stake in AAA Technologies to 2.26% Magnifica Global Opportunities VCC – MGO High Conviction Fund sold 624,470 equity shares, representing a 4.87% stake, in AAA Technologies Limited via open market transactions on 9th Oct'26. Prior to the disposal, the fund held 914,850 shares (7.13% voting capital). Following this sale, its shareholding in the target company stands reduced to 290,380 equity shares, or 2.26% of the total diluted voting share capital of 12,82,68,000 equity shares (face value Rs. 10 each).
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nautilus Pvt Capital Ltd
Acquisition/ Disposal of Shares · 09 Oct 2026, 8:55 pm
Nautilus Private Capital Sells 3.16% Stake in AAA Technologies Nautilus Private Capital Ltd trimmed its shareholding in AAA Technologies Limited by selling 405,420 equity shares, representing a 3.16% stake, via open market transactions on 8th Oct'26. Prior to the disposal, Nautilus held 964,000 shares, accounting for 7.52% of the company's total voting capital. Following this transaction, its stake decreased to 558,580 shares or 4.35% of total share capital, falling below the 5% substantial shareholding threshold. AAA Technologies’ total equity base remained unchanged at 12,826,800 shares of Rs.10 face value.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M7 Global Fund PCC
Acquisition/ Disposal of Shares · 08 Oct 2026, 8:28 pm
M7 Global Fund Trims Stake in AAA Technologies to 2.28% M7 Global Fund PCC - Cell DEWCAP Fund reduced its stake in AAA Technologies Limited by selling 7,65,000 equity shares, representing a 5.96% holding, via open market transactions executed on 6th Oct'26 and 7th Oct'26. Prior to the sale, the non-promoter entity held 10,57,470 shares, or an 8.24% equity stake in the company. Following the transaction, the fund's total shareholding decreased to 2,92,470 shares, representing 2.28% of the company's total equity voting share capital of 1,28,26,800 shares.
Details of Voting Results of the 26th Annual General Meeting of the Company Held on 30th September, 2026 along with Scrutinizer Report
Annual General Meeting · 01 Oct 2026, 8:39 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Century India Opportunity Fund PC
Acquisition/ Disposal of Shares · 30 Sept 2026, 11:02 pm
Century India Opportunity Fund PC Raises Stake in AAA Technologies to 9.92% Century India Opportunity Fund PC acquired 269,034 equity shares, representing a 2.09% stake, in AAA Technologies Limited via open market purchases on 29th Sep'26. Prior to this transaction, the non-promoter fund held 1,003,399 shares (7.82% stake). Post-acquisition, its total holding increased to 1,272,433 equity shares, raising its voting rights and shareholding to 9.92% of the company's total diluted equity base of 12,826,800 shares.
SUMMARY PROCEEDINGS OF ANNUAL GENERAL MEETING HELD ON WEDNESDAY 30TH SEPTEMBER 2026
Annual General Meeting · 30 Sept 2026, 7:01 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nova Global Opportunities Fund PCC
Acquisition/ Disposal of Shares · 29 Sept 2026, 6:48 pm
Nova Global Opportunities Fund Cuts Stake in AAA Technologies to 3.45% Nova Global Opportunities Fund PCC - Touchstone offloaded 4,00,000 equity shares, representing a 3.12% stake, in AAA Technologies Limited via open market transactions on 25th Sep'26. Following this disposal, the fund's shareholding in the company decreased from 8,42,707 shares (6.57% of total voting capital) to 4,42,707 shares (3.45%). The total equity and diluted voting capital of AAA Technologies remains unchanged at 1,28,26,800 shares.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Century India Opportunity Fund PC
Acquisition/ Disposal of Shares · 29 Sept 2026, 5:11 pm
Century India Opportunity Fund Increases Stake in AAA Technologies to 7.82% Century India Opportunity Fund PC acquired 395,471 equity shares, representing a 3.08% stake, in AAA Technologies Limited via open market purchases on 25th Sep'26. Prior to this transaction, the non-promoter fund held 607,928 shares (4.74% of total voting capital). Following the acquisition, its total shareholding increased to 1,003,399 equity shares, raising its ownership to 7.82% of the company’s total paid-up and diluted voting capital of 12,826,800 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nova Global Opportunities Fund PCC - Touchstone
Acquisition/ Disposal of Shares · 18 Sept 2026, 5:45 pm
Nova Global Opportunities Trims Stake in AAA Technologies to 6.53% Nova Global Opportunities Fund PCC - Touchstone sold 2,75,193 equity shares, representing a 2.15% stake, in AAA Technologies Limited via open market transactions on 16th Sep'26. Prior to this disposal, the fund held 11,12,900 shares, accounting for an 8.68% equity stake in the company. Following the transaction, Nova Global Opportunities Fund's holding stands reduced to 8,37,707 shares or 6.53% of AAA Technologies' total equity share capital of 1,28,26,800 shares.
INTIMATION OF BOOK CLOSURE
Others (Uncategorized) · 11 Sept 2026, 5:21 pm
AAA Technologies Announces Book Closure and E-Voting Dates for AGM AAA Technologies Limited will hold its Annual General Meeting via Video Conferencing/OAVM on 30th Sep'26. The Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26 (both days inclusive). The cut-off date to determine shareholder voting rights is set for 23rd Sep'26. Remote e-voting commences on 27th Sep'26 at 9:00 a.m. and concludes on 29th Sep'26 at 5:00 p.m.
AAA TECHNOLOGIES LIMITED SET WEDNESDAY 23RD SEPTEMBER, 2026 AS RECORD DATE FOR DIVIDEND
Dividend · 11 Sept 2026, 5:09 pm
AAA Technologies Sets Record Date for FY26 Final Dividend AAA Technologies Limited has fixed 23rd Sep'26 as the record date to determine shareholder eligibility for a final dividend of Rs. 1.00 per equity share (face value Rs. 10 each) for FY26. Recommended by the Board on 8th Sep'26, the dividend remains subject to shareholder approval at the upcoming Annual General Meeting. Upon approval, payment will be executed within 30 days post-AGM, subject to applicable tax deduction at source.
ANNUAL REPORT FOR FINANCIAL YEAR 25-26
Others (Uncategorized) · 09 Sept 2026, 4:10 am
NOTICE OF TWENTY SIXTH ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY 30TH SEPTEMBER, 2026 AT 11.00 AM THROUGH VIDEO CONFERENCING/AUDIO VISUAL MEANS
Annual General Meeting · 09 Sept 2026, 3:10 am
OUTCOME OF BOARD MEETING
Others (Uncategorized) · 08 Sept 2026, 8:44 pm
AAA Technologies Board Recommends Final Dividend and AOA Alteration for Dividend Waiver AAA Technologies' board recommended a final dividend of ₹1.00 per equity share (10% of face value ₹10) for FY25-26, payable on or before 30th Oct'26, subject to shareholder approval at the AGM scheduled for 30th Sep'26. The board set the dividend record date as 23rd Sep'26. Additionally, the board approved altering the Articles of Association to enable voluntary dividend waivers, conditionally accepting irrevocable FY25-26 dividend waiver requests from certain promoter group members pending shareholder approval via special resolution.
Appointment of Mr. Premendra Rajput as Non-Executive Independent Director of the Company
Change in Management · 03 Sept 2026, 11:40 pm
AAA Technologies Announces Board Restructuring Following Change in Ownership Control AAA Technologies executed a major board overhaul driven by a Share Purchase Agreement and subsequent change in ownership. Venugopal Dhoot resigned as Managing Director effective 31st Aug'26, while Kamal Kishor Sharma resigned as Independent Director on 2nd Sep'26. The board appointed Karan Sharma as Executive Director and Premendra Rajput as Non-Executive Independent Director for a five-year term, both effective 3rd Sep'26. Consequently, the company reconstituted key governing bodies, including its Audit, Nomination & Remuneration, Stakeholders Relationship, and Corporate Social Responsibility committees.
Appointment of Mr. Karan Sharma as Executive Director of the Company
Change in Management · 03 Sept 2026, 11:38 pm
AAA Technologies Board Restructuring Amid Change in Ownership and Control AAA Technologies underwent a major board restructuring driven by a change in ownership. Effective 31st Aug'26, Mr. Venugopal Dhoot resigned as MD due to a Share Purchase Agreement triggering a change in control. Independent Director Mr. Kamal Kishor Sharma also resigned on 2nd Sep'26. Subsequently, the board appointed Mr. Karan Sharma as Executive Director and Mr. Premendra Rajput as Non-Executive Independent Director, effective 3rd Sep'26. Following this leadership transition, all key board committees, including the Audit and Remuneration committees, were completely reconstituted.
Resignation of Mr. Kamal Kishor Sharma as Non-Executive Director of the Company
Change in Management · 03 Sept 2026, 11:36 pm
AAA Technologies Announces Sweeping Board Changes Driven by SPA AAA Technologies announced major board restructuring on 3rd Sep'26 following a Share Purchase Agreement (SPA) triggering an ownership change. Managing Director Venugopal Dhoot resigned effective 31st Aug'26 due to this SPA. Additionally, Independent Director Kamal Kishor Sharma resigned on 2nd Sep'26 citing personal reasons. Consequently, the board appointed Karan Sharma as Executive Director and Premendra Rajput as Non-Executive Independent Director for a five-year term, both effective 3rd Sep'26. All critical board committees, including Audit and NRC, were simultaneously reconstituted to reflect these sweeping leadership transitions.
OUTCOME OF BOARD MEETING
Others (Uncategorized) · 03 Sept 2026, 11:13 pm
AAA Technologies: MD Resignation and Board Restructuring Following Change in Control Driven by a Share Purchase Agreement and subsequent change in control, AAA Technologies announced significant board restructuring. Venugopal Dhoot resigned as Managing Director effective 31st Aug'26, followed by Independent Director Kamal Kishor Sharma's resignation on 2nd Sep'26. Concurrently, the board appointed Karan Sharma as Executive Director and Premendra Rajput as Independent Director for a five-year term, both effective 3rd Sep'26. Following these management changes, the company has reconstituted all core board committees, including Audit and Nomination & Remuneration, to align governance with the new ownership structure.
Aaa Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
Outcome · 03 Sept 2026, 11:00 pm
AAA Technologies Announces Board Restructuring Following Change in Control via SPA On 3rd Sep'26, AAA Technologies approved significant board restructuring triggered by a change in control. Venugopal Dhoot resigned as Director and MD effective 31st Aug'26 following the execution of a Share Purchase Agreement. Independent Director Kamal Kishor Sharma also resigned effective 2nd Sep'26. Consequently, the board appointed Karan Sharma as Executive Director and Premendra Rajput as Independent Director for a five-year term, both effective 3rd Sep'26. All board committees were subsequently reconstituted to reflect the company's new ownership and governance structure.
Resignation of Mr. Venugopal Dhoot as Managing Director with effect from August 31 2026.
Change in Management · 01 Sept 2026, 6:03 pm
AAA Technologies MD Resigns Amid Ownership Change Mr. Venugopal Dhoot (DIN: 02147946) has resigned as Managing Director and Chairman of AAA Technologies, effective 31 Aug'26. The resignation follows the execution of a Share Purchase Agreement (SPA) and a contemplated change in ownership and control. Consequently, he also ceases his membership in the Audit, TCWG, and CSR Committees. Dhoot confirmed no other material reasons for his departure and holds no shares in the company. His resignation letter was filed with exchanges on 01 Sep'26.
Disclosure of Material Event Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
Others (Uncategorized) · 01 Sept 2026, 4:32 pm
DISCLOSURE UNDER REGULATION 30 A OF LODR
Others (Uncategorized) · 25 Aug 2026, 9:28 pm
AAA Tech Partners with Aikyam Fund to Bid for Educomp Solutions AAA Technologies has executed an MOU with Aikyam Stressed Assets Fund I on 13th Aug'26 to collaborate on a resolution plan for Educomp Solutions, currently under CIRP. AAA Tech will hold 49% in a proposed SPV, with Aikyam Fund holding 51%. AAA Tech has remitted ₹6 crore as part of the total ₹7.25 crore earnest money deposit for the bid. The final acquisition cost remains undetermined. The transaction provides AAA Tech exposure to the ed-tech sector, contingent on regulatory and creditor approvals.
Financial Results for Quarter Ended 30th June 2026
Financial Result · 14 Aug 2026, 10:50 pm
Outcome for Financial Results for Quarter Ended 30th June 2026
Outcome · 14 Aug 2026, 10:43 pm