AAA Technologies Limited has issued an intimation to BSE Limited and the National Stock Exchange of India Limited regarding an upcoming meeting of its Board of Directors.

The board meeting is scheduled to be held on Friday, November 13, 2026. The primary agenda for the meeting includes:

  • Consideration and approval of the Un-Audited Financial Results of the Company for the quarter ended September 30, 2026
  • Transaction of any other agenda items with the permission of the Chair

The communication was signed by Sagar Shah, Company Secretary and Compliance Officer, on November 7, 2026, at 16:38:55 IST.