Notice of 09th Annual General Meeting of AA Plus Tradelink Limited
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Awaiting price reaction for this filing.
AA Plus Tradelink Ltd has called its 9th AGM on Friday, September 26, 2025 at 12:00 PM, to be held via video conferencing. Shareholders will vote on adopting the audited financial statements for FY 2024-25 and re-appointing director Ashok Amritlal Shah (DIN: 07427185), who holds 92,68,000 shares. Key items include appointing M/s S K B J P & Co as statutory auditor for 5 years (till FY 2029-30) and M/s Vishakha Agrawal & Associates as secretarial auditor for 5 years (FY 2025-26 to 2029-30). Mr. Kiritkumar Madhavlal Shah will be re-appointed as Managing Director for 5 years effective December 31, 2025, and Ms. Nilam Himanshukumar Soni re-appointed as Independent Director for a second 3-year term. The company is also seeking approval to raise the Section 186 borrowing/investment and guarantee limit to Rs. 500 crore, and to increase the FPI/FII aggregate shareholding cap to 49% of paid-up equity capital. The record date for e-voting eligibility is September 18, 2025, with remote e-voting open from September 21 to September 23, 2025.
Most items are routine governance resolutions, but the Rs. 500 crore borrowing/guarantee limit and 49% FPI cap signal a likely push to raise capital or attract foreign investors, which could lead to equity dilution or new fundraising activity.