AAA Technologies has informed that the Board of Directors of AAA Technologies in its Meeting held on 08 September, 2026 have recommended final dividend for the financial year 2025-26 subject to the approval of Shareholders in the ensuing Annual General Meeting. Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date has been fixed as Wednesday, 234 September, 2026 for the purpose of ascertaining the entitlement of Members to the Final Dividend of Rs 1 per Equity Share on the face value of Rs 10 each on the equity shares of the Company for the financial year 2025-26 recommended by the Board of Directors of the Company in its Meeting held on 08th September, 2026. If the final dividend as recommended by the Board of Directors is approved at the ensuing Annual General Meeting, payment of such dividend subject to deduction of tax at source, will be made within 30 days from the date of approval by the Shareholders in the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.