AAA Technologies Ltd

📋 AAA Technologies Proposes New Board Appointments – Shareholder Vote Underway

- Mr. Prateek Bhansali (DIN: 10168425) proposed as Non-Executive Independent Director from Dec 6, 2025, to Dec 5, 2030; Chairperson of Nomination & Remuneration Committee and member of Audit Committee.

- Ms. Jyoti Torani (DIN: 09290618) proposed as Non-Executive Independent Director from Dec 6, 2025, to Dec 5, 2030; Chairperson of Audit Committee and member of Stakeholders' Relationship Committee.

- Mr. Kamal Kishor Sharma (DIN: 10611254) proposed as Non-Executive Independent Director from Dec 10, 2025, to Dec 9, 2030; member of Nomination & Remuneration, Risk Management, and CSR Committees.

- E-voting period: January 29, 2026 (9:00 AM IST) to March 2, 2026 (5:00 PM IST).

- Results to be announced by March 3, 2026.

- Notice and voting details available on company website (www.aaatechnologies.co.in) and stock exchange sites (BSE and NSE).