AA Plus Tradelink has informed that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share transfer books remain closed from Sunday, 20th September, 2026 to Saturday, 26th September, 2026 for the purpose of the ensuing 10th Annual General Meeting of the Company to be held on 26th September, 2026. The company has enclosed the information as per the terms of the SEBI (LODR) Regulation,2015. Further that the 10th Annual General Meeting of the company shall be held on Saturday, 26th September, 2026 at 12:00 PM through Video Conferencing/Other Audio-Visual mode.
The above information is a part of company’s filings submitted to BSE.
