Aureate Tradde Ltd

Aureate Tradde Ltd has informed the stock exchange about the dispatch of letters to shareholders whose email addresses are not registered. These letters provide a weblink to access the Annual Report for FY 2025-26 and details for the upcoming 8th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via video conference. Shareholders can access the Annual Report and AGM notice on the company's website, stock exchange websites, and the RTA's website. Instructions are provided for registering email addresses or requesting physical copies of the Annual Report.

Aureate Tradde Ltd has announced the dates for its 8th Annual General Meeting (AGM) and the closure of its Register of Members and Share Transfer books. The book closure will be from September 24, 2026, to September 30, 2026, inclusive. The 8th AGM is scheduled for September 30, 2026, at 4:00 PM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is also providing e-voting facilities for shareholders, with remote e-voting commencing on September 27, 2026, at 9:00 AM IST and concluding on September 29, 2026, at 5:00 PM IST. The cut-off date for determining eligibility for remote and e-voting is September 23, 2026.

Aureate Tradde Limited has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report includes the Notice of Annual General Meeting (AGM), Directors' Report, Independent Auditors' Report, and Audited Financial Statements for the year ended March 31, 2026. The 8th AGM is scheduled for September 30, 2026, to be held via Video Conferencing. The Annual Report is being disseminated electronically to shareholders and is also available on the company's website. The report covers the company's operations in Polymers & Petrochemicals, Lithium-ion & Sodium-ion Cells, and Electric Vehicle Chargers.

Aureate Tradde Ltd has announced its 8th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Wednesday, September 30, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Punit Devendrabhai Shah as a Director liable to retire by rotation. The notice and annual report are being sent via email to shareholders, with a web-link provided to those whose email addresses are not registered. Remote e-voting will be open from September 27 to September 29, 2026.

Aureate Tradde Ltd announced the outcome of its Board of Directors meeting held on September 7, 2026. The board approved the Director's Report for the Financial Year ended March 31, 2026, and the Notice of the Annual General Meeting (AGM) for FY 2025-26. Additionally, the appointment of Ms. Mayuri Sinha as Scrutinizer for the e-voting process at the AGM was approved. The meeting commenced at 02:30 P.M. and concluded at 03:10 P.M.

Aureate Tradde Ltd announced that its Board of Directors, at a meeting held on June 25, 2026, approved the Audited Standalone Financial Results for the half-year and full-year ended March 31, 2026. The results were recommended by the Audit Committee and accompanied by an unmodified opinion from the Statutory Auditors. The company also submitted a declaration of unmodified opinion as per SEBI regulations. The board meeting commenced at 4:30 p.m. and concluded at 6:40 p.m.

Aureate Tradde Ltd announced the outcome of its Board Meeting held on June 25, 2026. The Board of Directors approved the Audited Standalone Financial Results for the half-year and full-year ended March 31, 2026. These results were recommended by the Audit Committee and were accompanied by the Statutory Auditors' report, which included an unmodified opinion. The company also submitted a declaration of unmodified opinion as per SEBI regulations. The meeting commenced at 4:30 p.m. and concluded at 6:40 p.m.

Aureate Tradde Ltd has submitted a clarification to BSE Limited regarding recent price movements in its securities. The company stated that it has consistently disclosed all price-sensitive information as required by SEBI regulations. Aureate Tradde confirmed there is no undisclosed price-sensitive information or impending corporate action that would explain the share price fluctuation. The company attributes the movement solely to market conditions and market-driven factors, asserting that the management has no connection to or knowledge of the reasons behind it. Aureate Tradde assures continued prompt disclosure of all material events.

Aureate Tradde Ltd has announced a Board of Directors meeting scheduled for June 25, 2026. The primary agenda is to consider and approve the Audited Standalone Financial Results for the half-year and full-year ended March 31, 2026. Additionally, the board may discuss other incidental matters. The trading window for designated employees and directors will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI's insider trading regulations.