AAA Technologies Limited has announced the results of its postal ballot, wherein shareholders overwhelmingly approved the appointment of three new Non-Executive Independent Directors. Mr. Prateek Bhansali (DIN: 10168425), Ms. Jyoti Torani (DIN: 09290618), and Mr. Kamal Kishor Sharma (DIN: 10611254) have each been appointed for a term of five years. The voting period for remote e-voting commenced on January 29, 2026, and concluded on March 2, 2026. The resolutions were passed with a substantial majority. For each resolution, 16 members voted in favor, casting 8,829,624 valid votes, representing 99.99% of the total valid votes. Three members voted against, with 54 votes, accounting for 0.01%. No invalid votes were recorded. The appointment of these directors is a significant step for the company, aimed at strengthening its board and governance structure. The scrutinizer's report, dated March 4, 2026, confirmed the successful passage of these special resolutions.
