AA Plus Tradelink Limited has submitted a regulatory disclosure to BSE Limited regarding book closure and annual general meeting arrangements. The disclosure is made pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013.
The Register of Members and Share Transfer Books will remain closed from Sunday, 20th September 2026 to Saturday, 26th September 2026 (both days inclusive) for the purpose of the 10th Annual General Meeting.
The 10th Annual General Meeting of the company will be held on Saturday, 26th September 2026 at 12:00 P.M. through Video Conferencing/Other Audio Visual mode.
The security affected is Equity Shares (ISIN: INE0C5901014) with the book closure period specifically from 20.09.2026 to 26.09.2026 for annual book closure purposes.
The document was digitally signed by Ashok Amritlal Shah, Director (DIN: 07427185), on 02nd September 2026 at 12:54:34 IST.