News

AA Plus Tradelink Limited submitted a certificate to the General Manager, Corporate Relationship Department, BSE Limited, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the second quarter and half year ended September 30, 2026, as confirmed by its Registrar and Transfer Agent, Purva Sharegistry India Pvt Ltd.

AA Plus Tradelink Ltd. will close its trading window for designated persons and employees from October 1, 2026, until 48 hours after the release of the company’s unaudited standalone financial results for the half-year ended September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

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.