AGM/EGM23 Jul 2026, 02:57 pm
Alna Trading & Exports Ltd: AGM on Aug 20, Books Closed Aug 14-20
AI Summary
Alna Trading & Exports Ltd announced that its Board of Directors, in a meeting held on July 23, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The company also appointed Mr. Hanuman Pandey as Internal Auditor for a five-year term from FY2026-27 to FY2030-31. The Annual General Meeting (AGM) is scheduled for August 20, 2026, for which the Register of Members and Share Transfer Books will be closed from August 14, 2026, to August 20, 2026. The company also confirmed its exemption from certain corporate governance requirements due to its paid-up equity share capital and net worth.
Key Highlights
- AGM scheduled for August 20, 2026.
- Register of Members and Share Transfer Books closed August 14-20, 2026.
- Un-audited financial results for Q1 FY27 approved.
- Mr. Hanuman Pandey appointed as Internal Auditor for 5 years.
- Company qualifies for exemption from certain corporate governance norms.
Price Impact
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