AA Plus Tradelink Ltd — Board Meeting, 07-04-2025: Intimation of Meeting of Board of director of the company to transact business

The Board of Directors of Aa Plus Tradelink Limited has announced key management changes. Mr. Rakesh Kothari has resigned as Company Secretary and Compliance Officer, effective from April 4, 2025. Ms. Purnima Badola has been appointed to fill this role as of April 7, 2025. Additionally, Mr. Rajkumar Mahendra Singh has stepped down as Managing Director, also effective April 4, 2025, citing personal commitments. Mr. Kirit Kumar Madhavlal Shah has been appointed as an Additional Director, a position subject to shareholder approval. These leadership transitions could foster new strategic directions for the company, potentially enhancing investor confidence amid reshaping governance.