StockWatch
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Trading & Distributors
AGM/EGM23 Jul 2026, 03:05 pm

Alna Trading & Exports Ltd Convenes AGM on Aug 20, 2026

AI Summary

Alna Trading & Exports Ltd announced that its Board of Directors, in a meeting held on July 23, 2026, approved the convening of the Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for Thursday, August 20, 2026. The company also approved the un-audited financial results for the quarter ended June 30, 2026, and appointed Mr. Hanuman Pandey as the Internal Auditor for a five-year term starting FY2026-27. The Register of Members and Share Transfer Books will be closed from August 14 to August 20, 2026, for the AGM.

Key Highlights

  • AGM for FY2025-26 to be held on August 20, 2026.
  • Un-audited financial results for Q1 FY26 approved.
  • Mr. Hanuman Pandey appointed as Internal Auditor for 5 years.
  • Register of Members closed August 14-20, 2026 for AGM.
  • Company qualifies for exemption from certain corporate governance norms.