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Trading & Distributors
AGM/EGM26 Sept 2026, 06:30 pm

AA Plus Tradelink Holds 10th AGM, Approves Financials

AI Summary

AA Plus Tradelink Limited conducted its 10th Annual General Meeting (AGM) on September 26, 2026, via online mode. The meeting, held at the company's registered office in Mumbai, successfully transacted and concluded its business within a short timeframe. Key agenda items included the adoption of the audited financial statements for the fiscal year ending March 31, 2026, which received an unqualified opinion from the statutory auditors. Additionally, the re-appointment of Mr. Ashok Amritlal Shah as a Non-Executive Non-Independent Director was approved. The AGM also confirmed that the secretarial audit report had no qualifications. Shareholders participated through remote e-voting and during the meeting, with a scrutinizer appointed to ensure transparency.

Key Highlights

  • 10th AGM held on September 26, 2026, via online mode.
  • Audited financial statements for FY26 adopted.
  • Mr. Ashok Amritlal Shah re-appointed as Director.
  • Statutory and secretarial audit reports were unqualified.