Announcement under Regulation 30 of SEBI (LODR) Regulation regarding Appointment of Secretarial Auditor
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AA Plus Tradelink Ltd has informed the stock exchanges that its Board of Directors approved the appointment of Vishakha Agrawal & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor. The appointment is for a five-year term covering financial years 2025-26 to 2029-30. The decision was recommended by the Nomination and Remuneration Committee and approved by the Audit Committee. Vishakha Agrawal is a Practicing Company Secretary with experience in company law, securities laws, and secretarial audits. The appointment was disclosed under SEBI LODR Regulation 30, which is a standard listing compliance requirement.
This is a routine governance and compliance filing with no material impact on shareholders or the stock price. It simply ensures the company has a secretarial auditor in place to meet SEBI's regulatory requirements.