AA Plus Tradelink Ltd — Others, 11-07-2025: AGM/EGM

AA Plus Tradelink Limited has announced the appointment of Mr. Kirit Kumar Madhavlal Shah as Managing Director for five years from April 2025, and Mr. Vinayak S. Chandorkar as a Non-Executive Independent Director for five years from May 2025. Both appointments were approved by shareholders through postal ballot with 100% votes in favor. These leadership changes strengthen the company’s governance and strategic direction, reflecting shareholder confidence in the board’s decisions.