AA Plus Tradelink Limited has scheduled a meeting of its Board of Directors on Friday, May 29, 2026. The meeting will be held at the company's registered office in Mumbai to discuss and approve key financial documents for the period ended March 31, 2026.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial results for the quarter and financial year ended March 31, 2026. The directors will also review the audit report presented by the statutory auditors regarding these financial results.

Financial Statements Approval

Furthermore, the board is set to approve the audited financial statements for the year ended March 31, 2026. This encompasses the balance sheet as of that date, along with the statement of profit and loss, cash flow statement, and accompanying notes.

Meeting Details

The meeting will take place at the registered office located at Office No. 4 Sawant Sadan, Nehru Road, Near State Bank Of India, Vile Parle (East), Mumbai. The company confirmed that it is in the process of filing the necessary corporate announcements in XBRL format within the stipulated time, which will subsequently be hosted on its website.

AA Plus Tradelink Limited has filed its mandatory compliance certificate with BSE Limited under SEBI regulations for the fourth quarter and financial year ended March 31, 2026. The submission was made on April 7, 2026, fulfilling regulatory requirements for listed companies.

Regulatory Compliance Filing

The company submitted the certificate pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018. The filing was processed through Purva Sharegistry India Pvt Ltd, which serves as the company's Registrar and Transfer Agent.

Share Dematerialization Activity

The certificate confirms that no share dematerialization activity occurred during March 2026. The detailed report for the period from March 1, 2026 to March 31, 2026 shows nil entries across all parameters including folio numbers, shareholder names, certificate numbers, and share quantities.

Registrar Confirmation

Purva Sharegistry India Pvt Ltd, a SEBI-registered Category 1 Registrar and Share Transfer Agent, provided the confirmation certificate dated April 1, 2026. The registrar confirmed compliance with prescribed timelines for processing dematerialization requests and maintaining proper records as per regulatory requirements.

The compliance officer Ms. Deepali Gaonkar from Purva Sharegistry signed the confirmation, validating that all securities received for dematerialization were properly processed and that the company maintains updated records in accordance with SEBI regulations.