AA Plus Tradelink Ltd (AAPLUSTRAD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by AA Plus Tradelink Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report of 10th Annual General Meeting of AA Plus Tradelink Limited
Annual General Meeting · 01 Oct 2026, 11:08 pm
Proceedings of 10th Annual General Meeting of AA Plus Tradelink Limited
Annual General Meeting · 26 Sept 2026, 11:51 pm
Outcome of 10th Annual General Meeting of AA Plus Tradelink Limited
Annual General Meeting · 26 Sept 2026, 11:11 pm
Notice of 11th Annual General Meeting of AA Plus Tradelink Limited
Annual General Meeting · 03 Sept 2026, 9:09 pm
11th Annual Report of AA Plus Tradelink Limited
Others (Uncategorized) · 03 Sept 2026, 9:06 pm
Notice of 11th Annual General Meeting of AA Plus Tradelink Limited
Annual General Meeting · 03 Sept 2026, 8:47 pm
Revised Intimation of E-voting Disclosure due to some typographical error.
Others (Uncategorized) · 02 Sept 2026, 7:52 pm
AA Plus Tradelink Announces Revised E-Voting Details for 10th AGM AA Plus Tradelink Limited issued a revised intimation to correct a typographical error regarding remote e-voting facilities for its 10th AGM scheduled for 26th Sep'26. The company has engaged CDSL to provide the e-voting platform. The cut-off date for shareholder eligibility is set for 19th Sep'26. The e-voting window commences on 23rd Sep'26 and concludes on 25th Sep'26 at 05:00 PM. CS Vishakha Agrawal has been appointed as the official scrutinizer for the e-voting process.
Revised intimation of Book Closure due to some inadvertent clerical error
Others (Uncategorized) · 02 Sept 2026, 7:50 pm
AA Plus Tradelink Announces Revised Book Closure Dates and 10th AGM Details AA Plus Tradelink Limited issued a revised intimation correcting a previous clerical error regarding its upcoming 10th Annual General Meeting and book closure. The AGM is scheduled for 26th Sep'26 at 12:00 P.M. via video conferencing. For this purpose, the company's Register of Members and Share Transfer books will remain closed from 20th Sep'26 to 26th Sep'26, both days inclusive.
Revised Outcome of Board Meeting dated 01.09.2026 due to some clerical error.
Outcome · 02 Sept 2026, 7:35 pm
AA Plus Tradelink Schedules 10th AGM and Approves Director Appointment AA Plus Tradelink scheduled its 10th AGM for 26th Sep'26 via video conference and set its book closure period from 20th Sep'26 to 26th Sep'26. The e-voting cut-off date is fixed for 19th Sep'26. The board also approved the FY26 annual reports and appointed Ashok Amritlal Shah as a Non-Executive Non-Independent Director. Shah, an expert in steel trading and fabrication, currently holds 92,68,000 shares in the company and is liable to retire by rotation.
Announcement under Regulation 30 (LODR)- Change in Management
Change in Management · 01 Sept 2026, 11:14 pm
Aaplus Tradelink Appoints Ashok Shah as Non-Executive Director Aaplus Tradelink has appointed Mr. Ashok Amritlal Shah (DIN: 07427185) as a Non-Executive Non-Independent Director, effective 01st Sep'26. Mr. Shah, who has been on the board since 21st Mar'16, brings expertise in steel trading and fabrication. He will turn 75 on 19th Sep'26. As of 31st Mar'26, Mr. Shah holds 92,68,000 shares in the company. He holds no other directorships and has no relationship with other directors or KMP. The appointment was recommended by the Nomination and Remuneration Committee.
Corporate Announcement under Regulation 44 of SEBI (LODR) Regulations, 2015, regarding providing Remote E-Voting Facilities for the Annual General Meeting
Annual General Meeting · 01 Sept 2026, 11:12 pm
Outcome of the meeting of Board of Directors dated 01.09.2026
Outcome · 01 Sept 2026, 10:56 pm
Aaplus Tradelink Sets 10th AGM, Confirms Board Appointment Aaplus Tradelink’s Board approved its FY26 Annual Report on 01 Sep'26 and scheduled its 10th AGM for 26 Sep'26 via video conference. The book closure period is set for 19 Sep'26 to 26 Sep'26, with a record date of 18 Sep'26 for voting eligibility. The remote e-voting window runs from 23 Sep'26 to 25 Sep'26. Additionally, the board approved the appointment of Mr. Ashok Amritlal Shah as a Non-Executive Non-Independent Director. As of 31 Mar'26, Mr. Shah held 92,68,000 shares.
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve the various business matters ....
Intimation · 26 Aug 2026, 10:36 pm
AA Plus Tradelink Board Meeting Scheduled for 01st Sep'26 AA Plus Tradelink will hold a Board of Directors meeting on 01st Sep'26 to discuss several key items. The agenda includes approving the Board's Report for the year ended 31st Mar'26, finalizing the date and notice for the 10th Annual General Meeting (AGM), and setting the book closure and e-voting cut-off dates. The Board will also consider the reappointment of Mr. Ashok Amritlal Shah as a Non-Executive Non-Independent Director and appoint a scrutinizer for the AGM voting process.
Financial Results along with Auditors Report for the half year and year ended 31.03.2026
Financial Result · 30 May 2026, 12:29 am
AA Plus Tradelink Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 198 (-73.8% YoY | -67.7% QoQ) ■ EBITDA: -50.1 (-296.8% YoY | -730.5% QoQ) ■ EBITDA Margin (%): -25.3 (-2364 bps YoY | -2433 bps QoQ) ■ PAT: 17.0 (-69.6% YoY | -39.4% QoQ) ■ EPS (INR): 0.07 (-69.6% YoY | -41.7% QoQ)
Outcome of Board Meeting of AA Plus Tradelink Limited held today i.e. 29.05.2026
Outcome · 30 May 2026, 12:13 am
AA Plus Tradelink FY26 Audited Results and Unmodified Audit Opinion Approved AA Plus Tradelink's board, on 29th May'26, approved audited standalone financials for H2 and FY ended 31st Mar'26. FY26 net profit fell 52.6% YoY to ₹44.97 lacs from ₹94.85 lacs in FY25, while total revenue declined 59.4% YoY to ₹940.67 lacs. H2FY26 net profit was ₹16.96 lacs. The board also noted the statutory auditor's report, which contained an unmodified opinion on the financial results. Total assets grew to ₹4,794.76 lacs from ₹4,495.31 lacs YoY, driven by increased trade receivables.
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Prior Intimation of Board ....
Intimation · 29 May 2026, 5:30 am
AA Plus Tradelink Schedules Board Meeting for Q4 and FY26 Financial Results AA Plus Tradelink Ltd. has scheduled a Board of Directors meeting on 29th May'26. The agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended 31st Mar'26. The board will also review the audited financial statements, including the Balance Sheet, Statement of Profits and Loss, and Cash Flow Statement for the same period, along with the statutory auditors' report.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 27 Apr 2026, 8:46 pm
AA Plus Tradelink Confirms It Is Not a "Large Corporate" for FY26 AA Plus Tradelink Limited informed the exchange on 27th Apr'26 that it does not meet SEBI's criteria for a "Large Corporate" for the financial year ended 31st Mar'26. The company reported outstanding borrowings of ₹1.46 crore and did not have a credit rating in the previous fiscal year. Consequently, AA Plus Tradelink is not required to submit the annual disclosure specified for Large Corporates, exempting it from mandatory borrowing obligations through debt securities under the SEBI framework.
Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Others (Uncategorized) · 06 Apr 2026, 8:33 pm
AA Plus Tradelink: Promoters Confirm Zero Pledged Shares for FY26 AA Plus Tradelink promoters filed a disclosure on 06 Apr'26, confirming no shares held by them were encumbered or pledged during the financial year ended 31 Mar'26. The filing, under Regulation 31(4) of SEBI (SAST) Regulations, 2011, affirms that the number of encumbered promoter shares stood at nil as of the financial year-end. This declaration covers promoters, co-promoters, and persons acting in concert, indicating a stable promoter holding with no leverage against their equity in the company.
Revised Financial Statement for the Quarter ended on 30th September, 2025.
Others (Uncategorized) · 21 Jan 2026, 11:08 pm
AA Plus Tradelink Corrects and Resubmits H1FY26 Financial Results AA Plus Tradelink resubmitted H1FY26 financial results on 21 Jan'26, correcting errors flagged by the BSE. The revised unaudited figures for the half-year ending 30 Sep'25 show Revenue from Operations at ₹613 lacs and Net Profit at ₹48 lacs, yielding an EPS of ₹0.20. This compares to a revenue of ₹150 lacs and a net profit of ₹3 lacs in the prior-year period. The correction was due to missing EPS figures and a net profit mismatch in the initial XBRL filing.
Results- Financial Results for Half year ended 30th September, 2025
Financial Result · 15 Nov 2025, 12:27 am
Outcome of the Meeting of the Board of Directors of AA Plus Tradelink Ltd held on Today i.e. Friday, 14th November, 2025
Outcome · 15 Nov 2025, 12:20 am
AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Intimation of meeting of ....
Intimation · 14 Nov 2025, 5:30 am
Voting Results as per Regulation 44(3) of SEBI (LODR) Regulation 2015 of the 09th Annual General meeting of AA Plus Tradelink Limited
Annual General Meeting · 27 Sept 2025, 9:52 pm
Proceeding of 09th Annual general meeting held on 26th September 2025
Annual General Meeting · 26 Sept 2025, 10:41 pm
Corporate Announcement for Outcome of the 09th Annual General Meeting held on 26th September 2025
Annual General Meeting · 26 Sept 2025, 10:32 pm