ALNA TRADING & EXPORTS LTD.

Alna Trading & Exports Ltd has announced that its Board of Directors will convene on Friday, October 30, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026, along with the accompanying Limited Review Report. The meeting will be held at the company's registered office in Mumbai. Other business may be discussed with the Chair's permission.

Alna Trading & Exports Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are prohibited from trading during this period.

Alna Trading & Exports Ltd conducted its 44th Annual General Meeting (AGM) on August 20, 2026, at its registered office in Mumbai. The meeting, chaired by Director Mr. Anwar Husain Chauhan, transacted businesses including the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the appointment/regularization of directors. The company provided remote e-voting facilities and conducted a poll during the AGM, adhering to SEBI Listing Regulations and the Companies Act, 2013. The proceedings concluded with the submission of a consolidated scrutinizer's report.

Alna Trading & Exports Ltd conducted its 44th Annual General Meeting (AGM) on August 20, 2026, at its registered office in Mumbai. The meeting, which commenced at 12:00 p.m. and concluded at 12:30 p.m. IST, was held in compliance with the Companies Act, 2013, and SEBI Listing Regulations. Members were provided with remote e-voting facilities. The AGM proceedings included the adoption of the Audited Financial Statements for the year ended March 31, 2026, along with the Board and Auditors' reports. Key appointments and regularization of directors were also on the agenda. The voting results and scrutinizer's report have been uploaded to the company website and CDSL.

Alna Trading & Exports Ltd conducted its 44th Annual General Meeting (AGM) on August 20, 2026, at its registered office in Mumbai. The meeting, which commenced at 12:00 p.m. and concluded at 12:30 p.m. IST, was held in compliance with the Companies Act, 2013, and SEBI Listing Regulations. Members were provided with remote e-voting facilities. The AGM proceedings included the adoption of the Audited Financial Statements for the year ended March 31, 2026, along with the Directors' and Auditors' reports. Key appointments and regularization of directors were also on the agenda. The voting results and scrutinizer's report have been uploaded to the company website and CDSL.

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.

Alna Trading and Exports Limited has announced its Forty-Fourth Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 12:00 noon at its registered office in Colaba, Mumbai. The meeting will cover ordinary business, including the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Anwar Husain Chauhan as a Director. Special business includes 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.

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.

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.

Alna Trading & Exports Limited announced the appointment of Mr. Hanuman Pandey as the Internal Auditor for a term of five years, from FY 2026-27 to FY 2030-31. This appointment was approved by the Board of Directors during their meeting held on July 23, 2026. The board also approved the un-audited financial results for the quarter ended June 30, 2026, and convened the Annual General Meeting for FY 2025-26 on August 20, 2026. The company confirmed it qualifies for exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015, due to its paid-up equity share capital and net worth.