Filling of 09th Annual report of AA Plus Tradelink lImited for the Financial year 2024-25

AA Plus Tradelink Limited has filed its 9th Annual Report for FY 2024-25 with BSE and announced that the 9th AGM will be held on September 26, 2025 at 12:00 PM through video conferencing. Key agenda items include adoption of audited financial statements, re-appointment of Ashok Amritlal Shah as Director (who holds 92.68 lakh shares), appointment of S K B J P & Co as new statutory auditor for 5 years (till FY 2029-30), and appointment of Vishakha Agrawal & Associates as secretarial auditor for 5 years from FY 2025-26. Several management changes have occurred during the year — new Managing Director Kiritkumar Madhavlal Shah (also doubling as CFO), new Independent Director Vinayak Chandorkar, and new Company Secretary Purnima Badola have joined, while previous MD Rajkumar Singh, Independent Director Jay Mehra, and CFO Devjit Chakraborty have exited. Special resolutions seek shareholder approval to raise the Section 186 investment/loan limit to Rs. 500 Crores and increase the FPI/FII shareholding cap to 49% of paid-up equity capital.