ALNA TRADING & EXPORTS LTD.

Alna Trading & Exports Ltd has announced the closure of its trading window for dealing in the company's securities, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The restriction applies to all designated persons and their immediate relatives, who have been advised against trading during this period.

Alna Trading & Exports Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The audit report, issued by DKP & Associates, Chartered Accountants, contains an unmodified opinion. The company qualifies for exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015, as its Paid-up Equity Share Capital does not exceed ₹10 Crores and Net Worth does not exceed ₹25 Crores. The results will be published in English and Marathi newspapers.

Alna Trading & Exports Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 20, 2026. The results, reviewed and recommended by the Audit Committee, include the Auditors’ Report, Statement of Audited Financial Results, Statement of Assets and Liabilities, and Cash Flow Statement. DKP & Associates issued an unmodified opinion on the results. The company qualifies for exemption under Regulation 15(2) of SEBI LODR Regulations, 2015.

Alna Trading & Exports Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026, along with the audit report. The board will also review routine regulatory, compliance, and operational matters.

Alna Trading & Exports Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, effective from April 1, 2026. The trading window will reopen after 48 hours from the declaration of the financial results for the quarter and financial year ending March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations and the Company's Code of Conduct.

Alna Trading & Exports Ltd has appointed Ms. Amita Sachin Karia as an Additional Director (Non-Executive & Independent) for a term of five years, subject to the approval of the shareholders. The appointment is in compliance with the applicable provisions of the Companies Act, 2013, and the SEBI LODR Regulations, 2015. The company also announced the resignation of Ms. Mala Arun Todarwal from the position of Independent Director due to pre-occupation and other professional commitments.

Alna Trading & Exports Ltd, a company based in Mumbai, Maharashtra, has announced the appointment of Ms. Amita Sachin Karia as an Additional Director (Non-Executive & Independent) and the resignation of Ms. Mala Arun Todarwal from the position of Independent Director. Ms. Karia's appointment is subject to the approval of the shareholders of the Company at the ensuing General Meeting. Ms. Todarwal has resigned due to pre-occupation and other professional commitments.

Alna Trading & Exports Ltd announced the appointment of Ms. Amita Sachin Karia as an Additional Director (Non-Executive & Independent) and the resignation of Ms. Mala Arun Todarwal from the position of Independent Director due to pre-occupation and other professional commitments. Ms. Karia's appointment is subject to the approval of the shareholders at the ensuing General Meeting, while Ms. Todarwal ceased to be a member/chairperson of all the Board Committees in which she was a member/chairperson.

Alna Trading & Exports Ltd has appointed Ms. Amita Sachin Karia as an Additional Director (Non-Executive & Independent) for a term of five years, subject to the approval of the shareholders at the ensuing General Meeting. The appointment is in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI LODR Regulations, 2015. The company also announced the resignation of Ms. Mala Arun Todarwal from the position of Independent Director due to pre-occupation and other professional commitments.

Alna Trading & Exports Ltd. has reported its un-audited financial results for the quarter and nine months ended December 31, 2025, in accordance with the SEBI LODR Regulations. The company approved the results, along with the Limited Review Report issued by the Statutory Auditors. The company paid a fine of ₹ 29,500 (Rupees Twenty-Nine Thousand Five Hundred only), inclusive of GST, to BSE Limited for a previous non-compliance. The Board reaffirmed its commitment to maintaining high standards of corporate governance and regulatory compliance.