Aelea Commodities: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday The 3Rd August 2026

Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve 1. The overall Borrowing Limits u/s 180(1)(c) of the Companies Act 2013 Subject to approval of the members; 2. The Powers of Board U/s 180(1) (a) of the Companies Act 2013 Subject to approval of the members; 3. To take note of Secretarial Audit Report for FY 2025-26; 4. The Directors Report along with annexures for the financial year ended 31st March 2026;5. To appoint Mr. Manish R. Patel (COP: 9360) Practicing Company Secretary as Scrutinizer to ascertain Voting process of 8th AGM of the Company; 6. To authorize NSDL for providing E-voting and Video conferencing facilitates for 8th Annual General Meeting of the Company;7.To fix Book closure period for 8th AGM of the Company;8.To fix date day time and place to call & convene 8th Annual General Meeting of Company through Video Conferencing (VC) and Other Audio Visual Means (OAVM) and to approve Notice of 8th AGM; and9.To transact such other business(es) with the permission of the Chair.