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AGM/EGM3 Sept 2026, 03:37 pm

AA Plus Tradelink Files 11th Annual Report, Sets AGM for Sep 26

AI Summary

AA Plus Tradelink Limited has submitted its 11th Annual Report for the Financial Year 2025-26. The company has scheduled its 10th Annual General Meeting (AGM) for September 26, 2026, to be held virtually. Key agenda items include the adoption of audited financial statements for FY2025-26 and the re-appointment of Mr. Ashok Amritlal Shah as a Non-Executive Non-Independent Director. The report also details the company's Board of Directors, Key Managerial Personnel (KMP), statutory auditors, company secretary, CFO, bankers, and registrar & transfer agents.

Key Highlights

  • Company filed its 11th Annual Report for FY2025-26.
  • 10th AGM scheduled for September 26, 2026, via virtual mode.
  • Audited financial statements for FY2025-26 to be adopted.
  • Re-appointment of Mr. Ashok Amritlal Shah as Director is on the agenda.