AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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AA Plus Tradelink has called a Board meeting on 29 May 2025 to consider and approve audited financial results for the quarter and full year ended 31 March 2025, along with the balance sheet, profit & loss statement, cash flow statement, and the auditor's report. The Board will also appoint Vishakha Agrawal & Associates as the Secretarial Auditor for FY2024-25. Key board-level changes include the appointment of Mr. Kirit Kumar Madhavlal Shah as Managing Director and Mr. Vinayak S. Chandorkar as Non-Executive Independent Director, both subject to shareholder approval via postal ballot. Mr. Jay Vijaykumar Mehra has resigned from the position of Non-Executive Independent Director effective 23 May 2025.
This is a routine board meeting intimation ahead of the FY25 audited results announcement. Shareholders should watch the actual results on/after 29 May for performance numbers. The board changes and new Managing Director appointment may signal a strategic shift, pending shareholder approval.