AA Plus Tradelink Limited has submitted a regulatory disclosure to BSE Limited regarding remote e-voting facilities for its upcoming Annual General Meeting. The announcement is made pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The company will provide facilities for members to cast votes through electronic means including remote e-voting at the 10th Annual General Meeting scheduled to be held on Saturday, 26th September, 2026.
E-Voting Details:
- E-voting Platform Provider: CDSL
- Cut-off Date for E-voting: Saturday, 19th September, 2026
- Voting Start Date & Time: Wednesday, 23rd September, 2026
- Voting End Date & Time: Friday, 25th September, 2026 at 05:00 PM
- Scrutinizer: CS Vishakha Agrawal