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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
AA Plus Tradelink Ltd

AA Plus Tradelink Ltd Board Approves 10th AGM Details for Sep 26

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Sep 2026, 05:26 PM IST  ·  BSE ID: 966eb10f-628c-48a1-8f57-59dfb3bc887c
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to finalize annual reports and schedule their annual shareholder meeting for September 26, 2026.
🤖 AI Summary
  • Board approved FY26 annual reports including Corporate Governance and MD&A.
  • 10th Annual General Meeting scheduled for September 26, 2026, via VC.
  • Book closure set for September 19-26, 2026, for AGM eligibility.
  • Cut-off date for voting eligibility fixed as September 18, 2026.
🏢 How This Affects the Company
⚙️
Operational Impact
The company has scheduled its 10th AGM, a key annual corporate governance event, requiring preparation of reports and shareholder communication.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the book closure and cut-off dates for determining eligibility to attend the 10th AGM and vote.
👤
Who Is Affected
All shareholders of AA Plus Tradelink Ltd as of the cut-off date, September 18, 2026, are eligible to participate in the AGM.
🔍
Management Signal
Management is proceeding with standard corporate governance procedures, including the timely conduct of the Annual General Meeting.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
10th Annual General Meeting on September 26, 2026.
Notice of the 10th Annual General Meeting to shareholders.
FY26 Board's Report, Corporate Governance Report, and MD&A.
LOW RISK This filing concerns routine procedural corporate governance matters.
💡 Investor Takeaway
AA Plus Tradelink Ltd's Board confirmed the 10th AGM on September 26, 2026, to be held via Video Conference, with book closure from September 19-26.
❓ Frequently Asked Questions
When is the 10th Annual General Meeting of AA Plus Tradelink Ltd?
The 10th Annual General Meeting of AA Plus Tradelink Ltd is scheduled for September 26, 2026, at 12:00 PM.
How will the 10th AGM of AA Plus Tradelink Ltd be conducted?
The 10th AGM of AA Plus Tradelink Ltd will be conducted Through Video Conferencing and Other Audio Visual mode.
What is the book closure period for AA Plus Tradelink Ltd's 10th AGM?
The book closure period for AA Plus Tradelink Ltd's 10th AGM is from Saturday, September 19, 2026, to Saturday, September 26, 2026.
What is the cut-off date for determining shareholder eligibility for the 10th AGM?
The cut-off date for determining shareholder eligibility for the 10th AGM is Friday, September 18, 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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