AAA Technologies has informed that the Register of Members and Share Transfer Books of AAA Technologies will remain closed from 24th September, 2026 to 30 September, 2026, both days inclusive, in connection with the Annual General Meeting of the Company schedule to be held on Wednesday 30th September, 2026 through Video Conferencing (VC)/ Other Audiovisual Means (OAVM). Further, in compliance with provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time the Company is providing remote e-voting facility to all the Shareholders of the Company in respect of all the items to be transacted at the said Meeting. The cut-off date for the purpose of determining the voting rights of the Shareholders of the Company is 23rd September, 2026. The e- voting period will commence on Sunday, 27th September, 2026 at 09.00 am and will end at 05.00 pm on Tuesday 29th September, 2026.
The above information is a part of company’s filings submitted to BSE.
