AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve meeting of the Board of Directors ....
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AA Plus Tradelink Ltd has informed BSE that its Board of Directors will meet on Friday, 18 July 2025 at the registered office in Vile Parle East, Mumbai. The main agenda is to consider and approve the resignation of Choudhary Choudhary & Co., Chartered Accountants (FRN: 002910C) as Statutory Auditor, with effect from 14 July 2025. The Board will also consider appointing M/s S K B J P & Co., Chartered Accountants (FRN: 122832W) as the new Statutory Auditor with effect from 15 July 2025. The notice has been issued under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Any other business with the Chair's permission may also be taken up. The intimation is signed by Director Ashok Amritlal Shah (DIN: 07427185).
This is primarily a governance-related announcement involving a change in statutory auditor. Shareholders should watch for the outcome of the meeting and any further details on the reasons for the auditor switch, as it is a routine but noteworthy compliance event.