AA Plus Tradelink Ltd. - 11251159, 543319 corporate action history

Ex-Date	Old FV	New FV	Record Date
08 Jan 2025	10	1	08 Jan 2025

Ex-Date	Purpose	Notes
02 Sep 2025	A.G.M.	-
18 Jul 2025	Others	Inter-alia, to consider 1. Appointment of M/s S K B J P & Co. Chartered Accountants as Statutory Auditor of the company. 2. Resignation of previous Statutory Auditor of the company.
29 May 2025	Quarterly Results	-
07 Apr 2025	Others	Inter-alia, to consider 1. Appointment of Company Secretary and Compliance officer 2. Resignation of Managing Director, Company Secretary & Compliance Officer. 3. Other business matters.
27 Dec 2024	Others	Inter-alia, 1. To fix the record date for ascertaining eligibility of shareholders for the purpose of Subdivision / split of shares. 2. Other business matters.
13 Nov 2024	Half Yearly Results	-
24 Oct 2024	Bonus issue & Stock Split	-
16 Sep 2024	Others	Inter alia, to consider : (1) Appointment of company Secretary and Compliance officer of the company
02 Aug 2024	General Purpose	-
30 May 2024	Audited Results	-

Ex-Date	Ratio	Face Value	Premium	Record Date
05 Apr 2024	2.0:1.0	10.0	8.0	05 Apr 2024