AA Plus Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 ,inter alia, to consider and approve 1. To consider and approve the resignation of Mr. Rakesh kothari (M.no. A45882 ) from the post of Company Secretary & Compliance Officer . \r\n2. To consider and approve the appointment of Ms. Purnima Badola ( M.no. A36200) as Company Secretary and Compliance officer\r\n3. To consider and approve appointment Mr.Kirit kumar Madhavlal Shah as Additional Executive Director of the Company\r\n4. To consider and approve the Resignation of Rajkumar Mahendra Singh (Din no: 08670982 from the post of Managing Director\r\n5. To consider any other matter, with the permission of the Chair;\r\n