AA Plus Tradelink Ltd (543319) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved 10th AGM details and director appointment
🔄 What Changed
AGM scheduled for 26 September 2026; book closure 19-26 September; cut-off date 18 September; Ashok Amritlal Shah appointed non-executive director
💡 Investor Takeaway
The AGM will be held virtually, and a new non-executive director joins the board.

The board approved the 10th AGM for 26 September 2026 via video conference, set book closure from 19 to 26 September, fixed the cut-off date as 18 September, and appointed Ashok Amritlal Shah as a non-executive director. The meeting also selected Vishakha Agrawal as e-voting scrutineer.

📄 View Original Announcement (PDF)

About AA Plus Tradelink Ltd (543319)

Services · Trading · Listed on BSE

View full 543319 stock details →

📡 Get AI alerts when 543319 files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track 543319 — Free

📊 More 543319 filings

No other filings yet.

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts for your stocks — summarized by AI daily

Set up your AI Radar — pick stocks, get daily email summaries of new filings.

Set up AI Radar — Free

Free account · 2 AI queries/day