AGM/EGM3 Aug 2026, 07:30 pm
Aelea Commodities Ltd Announces 8th AGM on August 25, 2026
AI Summary
Aelea Commodities Ltd has announced its 8th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 12:30 PM IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Ashok Patel as a Director retiring by rotation, and the appointment of Mr. Gopal Krishan Sood as an Independent Director for a term of five years. The notice of the AGM, along with the Annual Report 2025-26, is available on the company's website.
Key Highlights
- AGM scheduled for August 25, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Mr. Ashok Patel to be considered for re-appointment as Director.
- Mr. Gopal Krishan Sood proposed for appointment as Independent Director.
Price Impact
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