AA Plus Tradelink Ltd — Board Meeting, 23-05-2025: Board Meeting

AAPLUS TRADZLINK LIMITED has announced a board meeting to consider and approve the financial results for the quarter and half-year, along with the audited financial statements and the audit report. The company plans to appoint Vishakha Agrawal & Associates as Secretarial Auditor for FY 2024-25. Shareholder approval will be sought for appointing Mr. Kirit Kumar Madhavlal Shah as Managing Director and Mr. Vinayak S. Chandorkar as Non-Executive Independent Director. The meeting will also address the resignation of Mr. Jay Vijaykumar Mehra from the Independent Director position and conduct a postal ballot via e-voting for these approvals.