AA Plus Tradelink Board Meeting on Sep 1, 2026
AA Plus Tradelink Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting will address several key business matters, including the approval of the Board's Report, Corporate Governance Report, Management Discussion and Analysis Report, and Secretarial Audit Report for the fiscal year ended March 31, 2026. Additionally, the board will consider the notice for the 10th Annual General Meeting (AGM), fix its date, time, and venue, and determine the book closure and cut-off dates for remote e-voting. The reappointment of Mr. Ashok Amritlal Shah as a Non-Executive Non-Independent Director and the appointment of Ms. Vishakha Agrawal as Scrutinizer for the AGM voting process are also on the agenda.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Approval of annual reports and corporate governance documents.
- Discussion and fixation of details for the 10th Annual General Meeting.
- Consideration for reappointment of a Non-Executive Director.
- Appointment of a scrutinizer for AGM voting.
Price Impact
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