AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2023 ,inter alia, to consider and approve 1. To consider and approve the appointment of M/s Choudhary Choudhary & Co. as statutory Auditor of the company to fill in the casual vacancy in the office of Statutory Auditor and to hold office till the conclusion of the ensuing Annual General Meeting to be held in the calendar year 2024. 2. To consider and approve the resignation of M/s C.P. Lodha & Co., Chartered Accountants by resignation letter dated November 20th, 2023. 3. To revise the limit of Right Issue of shares from Rs.42,00,00,000( Rupees Forty Two Crore Only) to Rs.32,00,00,000 ( Rupees Thirty Two Crore Only). 4. To approve the Notice of Postal Ballot and to authorise any director or Company Secretary of the company to issue the same to all Shareholders.