AA Plus Tradelink Limited has scheduled its 10th Annual General Meeting (AGM) for September 26, 2026, to adopt financial statements for FY26 and reappoint Ashok Amritlal Shah as a non-executive non-independent director. The Board finalized these governance matters during its meeting on September 1, 2026. The company published the notice pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company will conduct the AGM through video conferencing or other audio-visual modes, in compliance with Ministry of Corporate Affairs and SEBI circulars permitting virtual meetings. Shareholders holding shares as of the cut-off date will be eligible to vote electronically or at the meeting. Central Depository Services Limited (CDSL) has been appointed to facilitate remote e-voting.

AGM Schedule and Voting Details

The register of members and share transfer books will remain closed from September 20, 2026, to September 26, 2026, for the purpose of the meeting. The e-voting period runs from September 23 to September 25, 2026.

Director Reappointment and Governance

The Board reappointed Mr. Ashok Amritlal Shah, who holds 92,68,000 shares in the company. He is liable to retire by rotation and brings experience in trading in the steel sector and fabrication. The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Shah, whose DIN is 07427185, will attain the age of seventy-five years on September 19, 2026. He was first appointed to the board on March 21, 2016. He holds a graduation degree and has no other directorships.

Additionally, the Board appointed Ms. Vishakha Agrawal of Vishakha Agrawal & Associates as the scrutinizer for e-voting and voting at the AGM.

The Board also approved the Board’s Report, Corporate Governance Report, Management Discussion and Analysis, and Secretarial Audit Report for FY26.

AA Plus Tradelink Limited reported a decline in financial performance for the financial year ended March 31, 2026, with net profit falling to ₹44.97 lakh from ₹94.85 lakh in the previous year. Total income from operations also decreased significantly to ₹940.67 lakh compared to ₹2,168.81 lakh in FY25. The company’s Board of Directors reviewed and approved the standalone audited financial results for the half-year and year ended March 31, 2026, at a meeting held on May 29, 2026.

Financial Performance

The company’s profitability metrics contracted across both the half-year and annual periods. For the half-year ended March 31, 2026, net profit after tax stood at ₹16.96 lakh, a decrease from ₹55.77 lakh in the corresponding period of the previous year. Total income from operations for this half-year was ₹271.15 lakh, down from ₹861.47 lakh in the prior year.

Key Financial Metrics

The following table outlines the financial results for aa plus tradelink for the year and half-year ended March 31, 2026:

Regulatory Disclosures

The financial results were filed with the stock exchanges in compliance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The detailed results are available on the BSE website and the company’s official website. The equity share capital remained unchanged at ₹2,432.48 lakh during the period under review.