AGM/EGM27 Jul 2026, 02:33 pm
Alna Trading & Exports Ltd Announces AGM on Aug 20, 2026
AI Summary
Alna Trading & Exports Limited has announced its Forty-Fourth Annual General Meeting (AGM) to be held on Thursday, August 20, 2026, at 12:00 noon at its registered office in Mumbai. The agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Key resolutions to be considered include the re-appointment of Mr. Anwar Husain Chauhan as a Director liable to retire by rotation and the regularization of appointments for Mr. Jagannath Pandharinath Dange and Ms. Amita Sachin Karia as Non-Executive & Independent Directors for a term of five years.
Key Highlights
- AGM scheduled for August 20, 2026, to adopt FY26 financial statements.
- Re-appointment of Director Mr. Anwar Husain Chauhan to be considered.
- Regularization of Independent Directors Mr. Dange and Ms. Karia for five-year terms.
- Financial year ending March 31, 2026, statements to be presented.
- Meeting to transact ordinary and special business as per Companies Act.
Price Impact
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