Announcement under Regulation 30 Resignation of CFO
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AA Plus Tradelink Ltd has informed the stock exchanges that its Board of Directors, at a meeting held on May 29, 2025, accepted the resignation of Mr. Devjeet Chakraborty from the post of Chief Financial Officer. The resignation is effective immediately from May 29, 2025, and was tendered due to personal reasons and other professional commitments. The resignation was recommended by the Nomination and Remuneration Committee and approved by the Audit Committee. The company has disclosed this under SEBI Listing Regulations, and details have been submitted in the prescribed Annexure I format.
This is a key managerial personnel change that may create short-term uncertainty in financial reporting and compliance oversight until a new CFO is appointed. Retail investors should watch for the company's subsequent announcement regarding the appointment of a new CFO, as prolonged vacancy at this position could be a concern.