Notice of 10th AGM on September 26, 2026 via video conferencing
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
AA Plus Tradelink has issued notice for its 10th AGM on Saturday, September 26, 2026 at 12:00 PM IST via video conferencing. Businesses include adopting audited financial statements for FY ended March 31, 2026, and a special resolution to re-appoint Mr. Ashok Amritlal Shah (DIN: 07427185) as Non-Executive Non-Independent Director, as he turns 75 on September 19, 2026. He holds 92,68,000 shares. E-voting window: September 23 to 25, 2026.
Routine AGM notice. E-voting open from September 23 to 25, 2026. Special resolution needs shareholder approval to re-appoint a director turning 75.