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AA Plus Tradelink Limited informed the BSE Limited that its board of directors approved the appointment of Mr. Ashok Amritlal Shah (DIN: 07427185) as a Non-Executive Non-Independent Director, who will attain the age of seventy-five years on September 19, 2026, based on a recommendation from the Nomination and Remuneration Committee; Mr. Shah, who was first appointed on March 21, 2016, holds 92,68,000 shares in the company as of March 31, 2026, and has expertise in the steel trading and fabrication sectors.

AA Plus Tradelink Limited informed the BSE Limited that the register of members and share transfer books will remain closed from September 19, 2026, to September 26, 2026, for the purpose of the company`s 10th Annual General Meeting, scheduled to be held on September 26, 2026, at 12:00 P.M. through Video Conferencing/Other Audio Visual mode.

AA Plus Tradelink Limited has scheduled a meeting of its Board of Directors on September 1, 2026, at its registered office in Mumbai to approve the Board’s Report, Report on Corporate Governance, Management Discussion and Analysis Report, and Secretarial Audit Report for the year ended March 31, 2026, as well as to approve the Notice of the 10th Annual General Meeting and reappoint Mr. Ashok Amritlal Shah as Non-Executive Non-Independent Director, who will attain the age of seventy-five years on September 19, 2026, and to appoint Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates as the Scrutinizer for the 10th Annual General Meeting.

AA Plus Tradelink will hold a meeting of the Board of Directors of the Company on 29 May 2026.

AA Plus Tradelink will hold a meeting of the Board of Directors of the Company on 14 November 2025.Powered by Capital Market - Live News