Announcement under Regulation 30 Appointment Of Internal Auditor
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AA Plus Tradelink Ltd has appointed Jain Anil & Associates, a Chartered Accountants firm (Firm Registration No. 0115984W), as its new Internal Auditor. The appointment was approved by the Board of Directors at its meeting held on May 29, 2025, and is effective from the same date. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Audit Committee. Jain Anil & Associates is a multi-dimensional professional service organization registered with ICAI, offering audit, taxation, accounting, and financial services. The new internal auditor is not related to any directors of the company.
This is a routine regulatory compliance disclosure regarding the appointment of an internal auditor. It is unlikely to have any material impact on the stock price or shareholders, as internal auditor appointments are standard corporate governance requirements under SEBI regulations.