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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 Meeting Outcome Revised for 10th AGM Details

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 02 Sep 2026, 02:05 PM IST  ·  BSE ID: 31efccb5-e626-4515-baa5-9d238085cd7f
View Original BSE Filing (PDF)
💡
In Simple Terms
The company updated details about its upcoming Annual General Meeting and related voting procedures.
🤖 AI Summary
  • AA Plus Tradelink Ltd revised board meeting outcome for 10th AGM.
  • 10th AGM scheduled for September 26, 2026, via video conference.
  • Book closure period fixed from September 20 to September 26, 2026.
  • September 19, 2026, is the cut-off date for voting eligibility.
🔢 Key Numbers - exact figures from BSE filing, not rounded
AGM Date
26th September, 2026
Book Closure Start Date
Sunday, 20th September, 2026
Book Closure End Date
Saturday, 26th September, 2026
Cut-off Date for Voting
Saturday, 19th September, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The revised outcome clarifies the operational details and timeline for the company's 10th Annual General Meeting.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders. Shareholders should note the revised AGM details and book closure period.
👤
Who Is Affected
All shareholders of AA Plus Tradelink Ltd are affected by the revised AGM date, book closure, and cut-off date for voting.
🔍
Management Signal
Management is ensuring procedural accuracy and timely communication regarding corporate governance events like the AGM.

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

👁 Watch List - track these upcoming events
AGM proceedings on September 26, 2026, for official business.
Notice of 10th AGM to be issued to shareholders.
Minutes of the Board Meeting dated September 1, 2026.
LOW RISK Filing is a procedural correction of AGM details, not indicative of new business risks.
💡 Investor Takeaway
AA Plus Tradelink Ltd revised its 10th AGM schedule. The meeting is on September 26, 2026, via video conference. Book closure is September 20-26, 2026, with a cut-off date of September 19, 2026.
❓ Frequently Asked Questions
What is the revised date for AA Plus Tradelink Ltd's 10th AGM?
The 10th Annual General Meeting of AA Plus Tradelink Ltd is scheduled for Thursday, September 26, 2026.
When is the book closure period for AA Plus Tradelink Ltd's 10th AGM?
The book closure period is fixed from Sunday, September 20, 2026, to Saturday, September 26, 2026.
What is the cut-off date for determining shareholder eligibility to vote at AA Plus Tradelink Ltd's 10th AGM?
The cut-off date is Saturday, September 19, 2026, for determining eligibility for electronic voting or attending the AGM.
How will AA Plus Tradelink Ltd's 10th AGM be conducted?
The 10th AGM will be held through Video Conferencing and Other Audio Visual modes.

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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