Pursuant to Regulation 29 of SEB] (Listing Obligation and Disclosure Requirements) Regulations, 2015, AAA Technologies has informed that the meeting of the Board of Directors of the Company will be held on Monday, 11th November 2024, to transact following business: 1. To consider and approve the Un-audited Financial Results of the Company for the Half year ended 30th September, 2024 along with the Statement of Asset and Liabilities and Statement of Cash Flow as on 30th September, 2024. 2. To take the noting of the compliance report for the quarter ended 30th September, 2024. 3. To transact any other agenda, if any with the permission of the Chair. Further, vide letter dated September, 26, 2024, the intimation has been made with respect to the closure of ‘Trading Window’ for dealing in the equity shares of the Company by all designated persons and their immediate relatives from October, 1, 2024, till the completion of 48 hours from the date of declaration of the Un-Audited Financial Results for the Half Year ended 30th September, 2024.
The above information is a part of company’s filings submitted to BSE.