Alna Trading Board Meeting on July 23, 2026 to Approve Q1 Results
Alna Trading & Exports Ltd has announced that its Board of Directors will convene on July 23, 2026, at its registered office in Mumbai. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss and approve the convening of the Forty-Fourth Annual General Meeting (AGM) for the Financial Year 2025-26, including the approval of the AGM notice and the Annual Report. Other key agenda points involve setting book closure dates, the cut-off date for the AGM and remote e-voting, and the appointment of a scrutinizer for the voting process. Any other business with the chair's permission may also be considered.
Key Highlights
- Board meeting scheduled for July 23, 2026.
- To approve unaudited financial results for Q1 FY27.
- Will also consider convening the 44th Annual General Meeting.
- Approval of AGM notice and Annual Report for FY25-26.
- Discussion on book closure and appointment of scrutinizer.
Price Impact
More from ALNATRD