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Awaiting price reaction for this filing.
AA Plus Tradelink Ltd has announced the results of its Postal Ballot conducted via remote e-voting, with the voting period running from June 10, 2025 to July 9, 2025. Out of 236 members, 10 members holding 141,714,000 equity shares (58.26% of total outstanding shares of 243,248,000) cast their votes. Both resolutions were passed with 100% votes in favor and zero votes against. Resolution 1 (Ordinary) approved the appointment of Mr. Kirit Kumar Madhavlal Shah as Managing Director for a 5-year term from April 7, 2025 to April 7, 2030. Resolution 2 (Special) approved the appointment of Mr. Vinayak S. Chandorkar as Non-Executive Independent Director for 5 years from May 29, 2025 to May 29, 2030.
Both director appointments have secured unanimous shareholder approval, signaling strong governance alignment. The formal regularization of the MD and Independent Director roles stabilizes the company's leadership structure for the next five years, which is positive for corporate continuity though unlikely to cause immediate stock price movement.