AGM/EGM3 Sept 2026, 03:18 pm
AA Plus Tradelink to hold 10th AGM on Sep 26, 2026
AI Summary
AA Plus Tradelink Limited has announced its 10th Annual General Meeting (AGM) will be held on September 26, 2026, at 12:00 PM IST, conducted virtually. The meeting agenda includes the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Ashok Amritlal Shah as a Non-Executive Non-Independent Director. The company also submitted its Annual Report for the Financial Year 2025-26. Key personnel changes and auditor appointments are noted, with M/s S K B J P & CO. taking over as statutory auditors from July 18, 2025.
Key Highlights
- 10th AGM scheduled for September 26, 2026, via online mode.
- Agenda includes adoption of FY26 audited financial statements.
- Re-appointment of Mr. Ashok Amritlal Shah as Non-Executive Director.
- Annual Report for FY2025-26 submitted.
- New statutory auditors appointed from July 18, 2025.
Price Impact
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