AA Plus Tradelink Limited has issued a compliance disclosure under Regulation 44 of the 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 is providing remote e-voting facilities to its members for the 10th Annual General Meeting (AGM) scheduled to be held on Saturday, 26th September, 2026.
Key Details of E-Voting Arrangement:
- E-Voting Platform Provider: Central Depository Services Limited (CDSL)
- Cut-off Date for Eligibility: Friday, 18th September, 2026
- Voting Period: Commences on Wednesday, 23rd September, 2026 and concludes on Friday, 25th September, 2026 at 05:00 PM
- Appointed Scrutinizer: CS Vishakha Agrawal
The communication is addressed to BSE Limited and signed by Ashok Amritlal Shah, Director (DIN: 07427185), with a digital signature timestamped 01st September, 2026 at 17:13:57.
Company Identification:
The disclosure serves as a formal notification to the exchange and investors regarding the e-voting procedures for the upcoming AGM. No financial figures, operational updates, or strategic announcements are contained in this document.