AA Plus Tradelink Ltd: Revised Board Meeting Outcome

AA Plus Tradelink Ltd has issued a revised outcome of its Board Meeting held on September 1, 2026. The meeting, which convened to approve the Board's Report, Corporate Governance Report, Management Discussion and Analysis Report, and Secretarial Audit Report for the year ended March 31, 2026, also approved the notice and details for the 10th Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, via Video Conferencing. Key dates for book closure (September 20-26, 2026) and remote e-voting (September 23-25, 2026) were also finalized. Additionally, the Board approved the appointment of Mr. Ashok Amritlal Shah as Non-Executive Non-Independent Director and Ms. Vishakha Agrawal as the scrutinizer for the e-voting process.