Announced Thu, 3 Sept · 15:17 IST

AA Plus Tradelink 10th AGM notice on September 26, 2026

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

AA Plus Tradelink has called its 10th AGM on September 26, 2026 at 12 PM via video conferencing. Business includes adopting FY26 audited financials and reappointing Mr. Ashok Amritlal Shah as Non-Executive Director (he turns 75 in Sept 2026, needs special resolution). FY26 revenue fell sharply to Rs 810.73 lakh from Rs 2,003.44 lakh. Net profit dropped to Rs 44.97 lakh from Rs 94.85 lakh. EPS at Rs 0.18 versus Rs 0.39. No dividend recommended. E-voting via CDSL from Sept 23 to 25, 2026.

Likely market impact

Weak FY26 results with revenue and profit falling sharply. No dividend. Key director reappointment needs shareholder approval.