Board meeting of Board of Directors of the company duly convened and held today i.e, Friday,18th , 2025 has inter alia transacted following businesses: 1.The Board 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.The Board 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 subject to shareholders approval

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AA Plus Tradelink Ltd.

15 Jul 2025

0.88

4.76%

Company Update

AA Plus Tradelink Ltd - 543319 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Announcement under Regulation 30 of SEBI (LODR) Regulation 2015 -Resignation of statutory Auditor

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AA Plus Tradelink Ltd.

15 Jul 2025

0.88

4.76%

Board Meeting

AA Plus Tradelink Ltd - 543319 - Board Meeting Intimation for Board Meeting Intimation For Meeting …

BSE India

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

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