AAA Technologies logo

AAA Technologies MD, chairman, board of directors and AGM

NSE: AAATECHBSE: 543671Commercial Services & SuppliesSmall Cap

Last close ₹102.24down ₹4.15 (3.90%)BSE ₹102.16

Share price at the NSE close on 23 Oct 2026. Previous close ₹106.39.

52-week range of traded prices to 23 Oct 2026
₹83.80Low, 17 Sep 2026₹128.50High, 16 Jan 2026
Market cap
₹131 Cr2,746th largest listed
P/E
61.9
P/B
4.2
Dividend yield
0.98%
ROE
6.9%
ROCE
4.3%
Debt to equity
0.00
Volume, NSE
34,52742.6% delivered

AAA Technologies board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorVENUGOPAL MADANLAL DHOOT
  • Company Secretary and Compliance OfficerSAGAR SHAH

6 directors3 independent2 executive1 non-executive

  • VENUGOPAL MADANLAL DHOOT · Managing directorExecutive · joined Jul 2008 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 2 committee seats
  • PRATEEK BHANSALI · Employee DirectorIndependent · joined Dec 2025 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • JYOTI TORANI · Employee DirectorIndependent · joined Dec 2025 · 60 months as independent · 1 listed board · 1 as independent · 4 committee seats, 2 as chair
  • KAMAL KISHOR SHARMA · Employee DirectorIndependent · joined Dec 2025 · 60 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 3 as chair
  • ASHOK KUMAR CHORDIANon-executive · joined Jun 2026 · 12 months as independent · 1 listed board
  • SANTOSH KUMAR PANDEYExecutive · joined Jun 2026 · 60 months as independent · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

5 directors who left
  • ANJAY RATANLAL AGARWAL, left 11 Dec 2025: Others
  • RUCHI ANJAY AGARWAL, left 11 Dec 2025: Others
  • NAVEEN G SRIVASTAVA, left 10 Dec 2025: Others
  • NABANKUR SEN, left 6 Dec 2025: Others
  • RAJESH CHANDRA VERMA, left 6 Dec 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 19 Jun 20264 of 4 present3 independent · 19 days in between
    • 30 May 20264 of 4 present3 independent · 84 days in between
    • 6 Mar 20264 of 4 present3 independent

  • Audit Committee

    Chair JYOTI TORANI

    VENUGOPAL MADANLAL DHOOT, KAMAL KISHOR SHARMA

    • 30 May 20263 of 3 present2 independent · 105 days in between
    • 13 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair KAMAL KISHOR SHARMA

    PRATEEK BHANSALI, JYOTI TORANI

    • 17 Jun 20263 of 3 present3 independent · 19 days in between

  • Stakeholders Relationship Committee

    Chair JYOTI TORANI

    KAMAL KISHOR SHARMA, PRATEEK BHANSALI

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair KAMAL KISHOR SHARMA

    VENUGOPAL MADANLAL DHOOT, PRATEEK BHANSALI

    No meeting listed in the filing.

  • THOSE CHARGED WITH GOVERNANCE COMMITTEE

    Chair VENUGOPAL MADANLAL DHOOT

    JYOTI TORANI, KAMAL KISHOR SHARMA, PRATEEK BHANSALI

    No meeting listed in the filing.

  • INDEPENDENT DIRECTOR COMMITTEE

    Chair KAMAL KISHOR SHARMA

    PRATEEK BHANSALI, JYOTI TORANI

    No meeting listed in the filing.

  • TCWG COMMITTEE

    • 28 May 20264 of 4 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • M/S SPML & ASSOCIATESPeer-review certificate valid to Apr 2029
1 earlier auditor
  • VANDANA V. DODHIA AND CO.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

AAA Technologies AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.AAA Technologies dividend history

Annual general meeting, 30 Sep 2026

9,767 shareholders on the register on 23 Sep 2026; present: 2 promoters and 31 others; votes counted by VIJAY KUMAR MISHRA / VKM & ASSOCIATES.The company's voting result (opens in a new tab)

  1. 1 - Adoption of audited Financial Statement: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:
    Ordinary
    98.67% for1.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.33%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

  2. 2 - Appointment of Statutory Auditor To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution
    Ordinary
    98.67% for1.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.33%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

  3. 3 - Re-appointment of Mr. Santosh Kumar Pandey (DIN: 02643704), who retires by rotation To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:
    Ordinary
    98.67% for1.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.33%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

  4. 4 - Insertion of Article 85(d) relating to voluntary waiver of dividend To consider and, if thought fit, to pass the following resolution as a Special Resolution:
    SpecialPromoters have an interest in it
    98.67% for1.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.33%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

  5. 5 - Declaration of final dividend for the financial year ended March 31, 2026
    Ordinary
    98.67% for1.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.33%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

  6. 6 - Appointment of Mr. Karan Sharma (DIN: 11552334) as a Director and Whole-time Director designated as Executive Director To consider and, if thought fit, to pass the following resolution as a Special ResolutionMoreLess
    Special
    98.67% for1.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.33%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

  7. 7 - Appointment of Mr. Mahendra Kumar Modi (DIN: 00014594) as an Independent Director notwithstanding his having attained the age of 75 years To consider and, if thought fit, to pass the following resolution as a Special Resolution:MoreLess
    Special
    98.67% for1.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.33%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

  8. 8 - Appointment of Mr. Premendra Rajput (DIN: 11569752) as an Independent Director To consider and, if thought fit, to pass the following resolution as a Special Resolution:
    Special
    98.67% for1.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.33%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 7 Aug 2026, 2 resolutions

9,889 shareholders on the register on 26 Jun 2026; votes counted by VIJAY KUMAR MISHRA / VKM & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Ashok Kumar Chordia (DIN: 01511622) as Additional Director in the category of Non- Executive Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.66%

    Turnout: all 34.39% · promoters 100.00% · institutions 0.00% · other public 0.04%

  2. Appointment of Mr. Santosh Kumar Pandey (DIN: 02643704) as Additional Director and Whole time Director designated as Executive Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.66%

    Turnout: all 34.39% · promoters 100.00% · institutions 0.00% · other public 0.04%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 18 Apr 2026, 1 resolution

10,330 shareholders on the register on 13 Mar 2026; votes counted by VIJAY KUMAR MISHRA / VKM & ASSOCIATES.The company's voting result (opens in a new tab)

  1. 1 - Re-designation of Mr. Venugopal Madanlal Dhoot (DIN: 02147946) as Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 58.03% · promoters 75.00% · institutions 91.26% · other public 0.42%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 19 Mar 2026, 1 resolution

10,330 shareholders on the register on 13 Mar 2026; votes counted by VIJAY KUMAR MISHRA / VKM & ASSOCIATES.The company's voting result (opens in a new tab)

  1. 1 - Re-designation of Mr. Venugopal Madanlal Dhoot (DIN: 02147946) as Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 58.03% · promoters 75.00% · institutions 91.26% · other public 0.42%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 2 Mar 2026, 3 resolutions

10,409 shareholders on the register on 23 Jan 2026; votes counted by VIJAY KUMAR MISHRA / VKM & ASSOCIATES.The company's voting result (opens in a new tab)

  1. 1 - Appointment of Mr. Prateek Bhansali (DIN: 10168425) as Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.53%

    Turnout: all 68.84% · promoters 100.00% · institutions 97.79% · other public 0.01%

  2. 2 - Appointment of Ms. Jyoti Torani (DIN: 09290618) as Non-Executive Independent Director:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.53%

    Turnout: all 68.84% · promoters 100.00% · institutions 97.79% · other public 0.01%

  3. 3 - Appointment of Mr. Kamal Kishor Sharma (DIN: 10611254) as Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.53%

    Turnout: all 68.84% · promoters 100.00% · institutions 97.79% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2025, 11 resolutions

10,169 shareholders on the register on 28 Aug 2025; present: 8 promoters and 31 others; votes counted by VIJAY KUMAR MISHRA / VKM & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors (‘the Board’) and auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.59%

    Turnout: all 71.51% · promoters 100.00% · institutions 0.00% · other public 0.01%

  2. To appoint M/s. SPML & Associates, Chartered Accountants, (FRN No. 136549W) as Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.59%

    Turnout: all 71.51% · promoters 100.00% · institutions 0.00% · other public 0.01%

  3. To Approve the Final Dividend of Rs. 1.50/-per Equity Shares of the Face Value of Rs. 10/-Each for the Financial Year 2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.51% · promoters 100.00% · institutions 0.00% · other public 0.01%

  4. To appoint Director in place of Mrs. Ruchi Agarwal (DIN: 00415485) who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.59%

    Turnout: all 71.51% · promoters 100.00% · institutions 0.00% · other public 0.01%

  5. Re-appointment of Mr. Anjay Agarwal (DIN: 00415477) as Managing Director of Company for a period of Five Years.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.59%

    Turnout: all 51.81% · promoters 72.44% · institutions 0.00% · other public 0.01%

  6. Re-appointment of Mr. Venugopal Dhoot (DIN: 02147946) as Whole Time Director of Company on attaining age of Seventy Years for a period of Five Years.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.59%

    Turnout: all 62.92% · promoters 87.98% · institutions 0.00% · other public 0.01%

  7. Re-appointment of Mrs. Ruchi Agarwal (DIN: 00415485) as Executive Director of Company for a period of Five Years.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.59%

    Turnout: all 56.55% · promoters 79.07% · institutions 0.00% · other public 0.01%

  8. Re-appointment of Mr. Rajesh Verma (DIN: 08813054) as Non-Executive Independent Director of Company for a period of Five Years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.59%

    Turnout: all 71.51% · promoters 100.00% · institutions 0.00% · other public 0.01%

  9. Re-appointment of Mr. Naveen Srivastava (DIN: 08813063) as Non-Executive Independent Director of Company for a period of Five Years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.59%

    Turnout: all 71.51% · promoters 100.00% · institutions 0.00% · other public 0.01%

  10. Re-appointment of Mr. Nabankur Sen (DIN: 08813293) as Non-Executive Independent Director of Company for a period of Five Years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.59%

    Turnout: all 71.51% · promoters 100.00% · institutions 0.00% · other public 0.01%

  11. Appointment of M/s VKM and Associates as Secretarial Auditor of the Company for a period of Five Years form Financial Year 2025-2026 to 2029-2030.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.59%

    Turnout: all 71.51% · promoters 100.00% · institutions 0.00% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 14 Sep 2024, 4 resolutions

Present: 8 promoters and 38 others.The company's voting result (opens in a new tab)

  1. nTo consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.52% · promoters 100.00% · institutions 0.00% · other public 0.02%

  2. To Re-appoint M/s. Vandana V Dodhia & Co., Chartered Accountants, (FRN No. 117812W) as Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.52% · promoters 100.00% · institutions 0.00% · other public 0.02%

  3. To declare a Final Dividend of Rs. 0.50/- on equity shares of face value of Rs. 10 each for the Financial Year 2023-2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.52% · promoters 100.00% · institutions 0.00% · other public 0.02%

  4. To appoint a Director in place of Mr. ANJAY AGARWAL (DIN: 00415477), who retires by rotation at this meeting and being eligible offers himself for re-appointment”
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.52% · promoters 100.00% · institutions 0.00% · other public 0.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 20 Aug 2022, 8 resolutions

Present: 8 promoters and 34 others.The company's voting result (opens in a new tab)

  1. 1 ‐ To consider and Adopt Audited Financial Statements of the Company for the Financial Year endednMarch 31, 2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.34% · promoters 100.00% · institutions 0.00% · other public 20.44%

  2. 2 ‐ To Re‐appoint M/s. Vandana V Dodhia & Co., Chartered Accountants, (FRN No. 117812W) as StatutorynAuditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.34% · promoters 100.00% · institutions 0.00% · other public 20.44%

  3. 3 ‐ To declare a Final Dividend of Rs. 0.50/‐ on equity shares of face value of Rs. 10 each for the FinancialnYear 2021‐2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.34% · promoters 100.00% · institutions 0.00% · other public 20.44%

  4. 4 ‐ To appoint a Director in place of Mrs. Ruchi Anjay Agarwal who retires by rotation at this meeting andnbeing eligible, offers herself for re‐appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 62.37% · promoters 79.07% · institutions 0.00% · other public 20.44%

  5. 5 ‐ To increase the Authorised Share Capital of the Company and amend the Capital clause in the Memorandum of Association.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.34% · promoters 100.00% · institutions 0.00% · other public 20.44%

  6. 6 ‐ To approve the issuance of Bonus Shares
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.34% · promoters 100.00% · institutions 0.00% · other public 20.44%

  7. 7 ‐ To approve of Migration of Listing / Trading of the Company from NSE Emerge to Main Board of National Stock Exchange of India Limited (NSE).
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.34% · promoters 100.00% · institutions 0.00% · other public 20.44%

  8. 8 ‐ To make an application of listing/trading of the Company on Main Board of BSE Limited (BSE).
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.34% · promoters 100.00% · institutions 0.00% · other public 20.44%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSE LIMITED AND NSE LIMITEDSince 13 Apr 2026₹11,800

    FINE UNDER SOP

    DELAY IN SUBMISSION OF VOTING RESULTS IN XBRL MODE
  • Fine or penaltyBSE LIMITED AND NSE LIMITEDSince 27 May 2026₹0.01 Cr

    FINE UNDER SOP

    FALIURE TO COMPLY WITH COMPOSITION OF BOARD OF DIRECTORS

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.