AGM/EGM3 Sept 2026, 03:40 pm
AA Plus Tradelink Announces 10th AGM on Sep 26, 2026
AI Summary
AA Plus Tradelink Ltd has issued a notice for its 10th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 12:00 PM IST. The meeting will be conducted online via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Ashok Amritlal Shah as a Non-Executive Non-Independent Director. The company is adhering to SEBI and MCA guidelines for virtual AGMs.
Key Highlights
- 10th AGM scheduled for September 26, 2026, at 12:00 PM IST.
- Meeting will be held virtually via Video Conferencing/OAVM.
- Agenda includes adoption of FY26 audited financial statements.
- Re-appointment of Mr. Ashok Amritlal Shah as Non-Executive Director.
- Company complies with SEBI and MCA regulations for virtual meetings.
Price Impact
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