AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 ,inter alia, to consider and approve Update on board meeting This is with reference to the intimation submitted on September 9th, 2023: This is to inform you that 7th Annual General Meeting (AGM) of the Company is proposed to be held on Saturday, September 30, 2023 at 4:00 p.m. (IST) at -702, Divine Jalpa, Gomati Bhuvan, Near Jain Temple, Jambli Gali, Borivali (West), Mumbai - 400092. Ordinary Resolution 1. To receive consider and adopt the audited financial statement of the company for the financial year ended March 31, 2023 together with the report of the Board of Directors and the Auditors thereof. 2. To re-appoint Mr. Ashok Amrutlal Shah ( DIN:07427185), who retires by rotation in this General Meeting and being eligible has offered himself for reappointment as director of company 3. To appoint new auditor as per the guidelines applicable. 4. To review and apporve other matters, if any