Aaa Technologies Limited — Board Meeting, 10-02-2025: Outcome of Board Meeting

The Board of Directors of AAA Technologies Limited has announced a board meeting on February 10, 2025, where several important matters were addressed. They approved the unaudited financial results for the quarter ended December 31, 2024, reporting total income of ₹738.38 Cr and a profit before tax of ₹74.93 Cr. The continuation of Mr. Venugopal Dhoot as Whole Time Director beyond his seventieth birthday was also agreed upon, pending shareholder approval at the Annual General Meeting. Additionally, performance evaluations for Independent Directors and the Board were discussed, along with compliance reporting for the previous quarter.