AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company i.e, Office No. 4 Sawant Sadan , Neharu Road, Near State Bank Of India,Vile Parle East, Mumbai Maharashtra 40005 on Friday, 18th July, 2025 to inter-alia consider and , to transact the following business: 1.To consider and approve the resignation of Choudhary Choudhary & Co. Chartered Accountants (FRN. 002910C) from the position of Statutory Auditor of the company with effect from 14th July 2025. 2. To consider and approve the appointment of M/s S K B J P & Co. Chartered Accountants (FRN. 122832W) as Statutory Auditor of the company with effect from 15th July 2025