AA Plus Tradelink has informed that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 ,inter alia, to consider and approve 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 receive, consider and adopt other miscellaneous matters as required.
The above information is a part of company’s filings submitted to BSE.
