Corporate Announcement under Regulation 44 of SEBI (LODR) Regulation 2015 regarding provind Remote E- voting Facilties for the Annual General Meeting to be held on 26th September 2025
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AA Plus Tradelink Ltd has informed the stock exchange that it is offering remote e-voting facilities to its shareholders for the 9th Annual General Meeting (AGM) scheduled on Friday, 26th September 2025. CDSL has been appointed as the agency to provide the e-voting platform. The cut-off date to be eligible for e-voting is Saturday, 20th September 2025. Remote e-voting will begin on 23rd September 2025 at 9:00 AM and close on 25th September 2025 at 5:00 PM. CS Vishakha Agrawal has been appointed as the scrutinizer to oversee the voting process. This is a routine compliance filing under SEBI LODR Regulation 44 and Section 108 of the Companies Act, 2013.
This is a standard procedural announcement with no direct impact on the stock price or shareholder value. Eligible shareholders should ensure their demat accounts are updated before the 20th September 2025 cut-off date to participate in the e-voting process for the AGM.