Announcement under Regulation 30_ Appointment of Secretarial Auditor
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The Board of Directors of AA Plus Tradelink Ltd, at its meeting held on May 29, 2025, approved the appointment of M/s. Vishakha Agrawal & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2024-25. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Audit Committee. Vishakha Agrawal is a Practicing Company Secretary with extensive experience in Company Law, Securities Law, and Secretarial Audit. The disclosure is made to BSE under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory compliance disclosure regarding the appointment of a secretarial auditor. It is a standard annual appointment and is unlikely to have any material impact on the stock price or shareholders.