Board Meeting Announcement for Aelea Commodities Ltd - May 29, 2025

Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve (1). Audited Standalone & Consolidated Financial Statements for the half Year and year ended 31st March 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement. (2). To consider and recommended the appointment of Mr. Manish R Patel (COP NO:- 9360) Practicing Company Secretary of Surat as a Secretarial Auditor of the Company for a term of five consecutive financial years from the FY 2025-26 to FY 2030-31 subject to approval of the shareholders in the annual general meeting of the company. (3). To Consider and approve the appointment of M/S. A D A J & Associates LLP Chartered Accountants of Mumbai as an internal auditor of the company for the FY 2025-26 and onwards.