Revised board outcome: 10th AGM on Sept 26, director appointed
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AA Plus Tradelink issued a revised board meeting outcome. The 10th AGM is set for Sept 26, 2026 at 12 PM via video conferencing. Book closure runs Sept 20 to Sept 26. E-voting window is Sept 23 to Sept 25, with Sept 19 as the cut-off date. Board approved the annual report, corporate governance report and other FY26 (ending March 2026) documents. Mr. Ashok Amritlal Shah was appointed as Non-Executive Non-Independent Director; he turns 75 on Sept 19, 2026.
10th AGM scheduled for Sept 26; shareholders should note book closure from Sept 20. Director appointment is a routine addition ahead of AGM.