Board meeting of Board of Directors of the company duly convened and held today i.e, Friday,18th , 2025 has inter alia transacted following businesses: 1.The Board consider and approve ....
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AA Plus Tradelink Ltd held a board meeting on 18th July 2025 where it accepted the resignation of Choudhary Choudhary & Co. (FRN 002910C) as Statutory Auditor, effective 14th July 2025, citing professional obligations and time constraints. To fill the resulting casual vacancy, the board approved the appointment of M/s S K B J P & Co. Chartered Accountants (FRN 122832W) effective 15th July 2025, to serve until the conclusion of the 9th Annual General Meeting for FY 2025-26. The appointment is subject to shareholder approval. The new auditor has certified eligibility under Section 141 of the Companies Act, 2013 and confirmed no pending professional misconduct proceedings.
Investors should note a mid-year change in the company's statutory auditor. While the resignation cites routine reasons and a replacement has been promptly appointed, such changes outside the AGM cycle can sometimes raise governance questions and warrant watching for any related disclosures in upcoming financial results.