AA Plus Tradelink Ltd — Important, 01-09-2026: Company Update

AA PLUS TRADELINK LIMITED has announced its 10th Annual General Meeting (AGM) will be held on September 26, 2026. The company is facilitating remote e-voting, allowing shareholders to cast their votes electronically via CDSL. The e-voting window opens on September 23, 2026, and closes at 5:00 PM on September 25, 2026. Shareholders as of the cut-off date, September 18, 2026, are eligible to participate. CS Vishakha Agrawal will serve as the scrutinizer, ensuring a smooth process for shareholder engagement in key company decisions.