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 & ....
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Aelea Commodities has informed the stock exchange that its Board of Directors will meet on 29th May 2025. The main agenda items are: (1) approval of Audited Standalone and Consolidated Financial Statements along with the Statement of Assets and Liabilities and Cash Flow Statement for the half year and full year ended 31st March 2025; (2) recommendation to appoint Mr. Manish R Patel, Practicing Company Secretary, as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2030-31, subject to shareholder approval; and (3) appointment of M/s. A D A J & Associates LLP, Chartered Accountants, as Internal Auditor for FY 2025-26 and beyond. No financial numbers or results are disclosed in this filing as it is only a meeting intimation.
This is a routine advance intimation of an upcoming board meeting. Shareholders should watch for the actual audited FY25 results announcement on or after 29th May 2025, which will reveal the company's full-year financial performance. The appointment of new secretarial and internal auditors is administrative and not directly material to stock price.