Board Meeting Announcement for Aelea Commodities Ltd - Mar 31, 2025

Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve (1). Resignation Company Secretary and Compliance Officer of the company (2). Appointment of new Company Secretary and Compliance Officer of the company (3). Change the Key Managerial Personnel etc.