Meeting Details
The Board of Directors meeting is scheduled to be held on Tuesday, 1st September 2026 at the company's registered office: Office No. 4 Sawant Sadan, Nehru Road, Near State Bank of India, Vile Parle (East), Mumbai, Maharashtra, India, 400057.
Agenda Items
The Board will consider and approve the following business:
- Approval of Board's Report along with Report on Corporate Governance, Management Discussion and Analysis Report, and Secretarial Audit Report for the year ended 31st March 2026
- Approval of Notice of 10th Annual General Meeting and authorization of someone to issue the notice to all shareholders
- Fixing the day, date, time, and venue of the 10th Annual General Meeting
- Fixing the book closure date for the 10th Annual General Meeting
- Fixing the cut-off date for members eligible for remote e-voting and voting at the 10th Annual General Meeting
- Reappointment of Mr. Ashok Amritlal Shah (DIN: 07427185) as Non-Executive Non-Independent Director, who will attain the age of seventy-five years on 19th September 2026
- Appointment of Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates as the Scrutinizer for the process of e-voting as well as voting at the 10th Annual General Meeting
- Any other matter with the permission of the chair
Additional Information
The notice is accessible on the company's website (www.aaplustradelink.in) and the stock exchange website (www.bseindia.com).