Aelea Commodities Ltd Board Meeting Outcome Aug 3, 2026

Aelea Commodities Ltd announced the outcome of its Board Meeting held on August 3, 2026. The board approved overall borrowing limits and powers of the Board under Sections 180(1)(c) and 180(1)(a) of the Companies Act, 2013, subject to member approval. They also took note of the Secretarial Audit Report for FY 2025-26 and approved the directors' report for the financial year ended March 31, 2026. The company appointed a Scrutinizer for the E-Voting process and authorized NSDL for E-voting and video conferencing facilities for the 8th Annual General Meeting (AGM). The book closure period was fixed from August 19-25, 2026, with a cut-off date for e-voting on August 18, 2026. The 8th AGM is scheduled for August 25, 2026.