Appointment of Secretarial Auditor and Internal Auditor. Detailed disclosures are attached herewith.
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The board of Aelea Commodities Ltd met on 29 May 2025 and approved the standalone and consolidated audited financial results for the year ended 31 March 2025, along with the cash flow statement and statement of assets and liabilities. The auditors issued an unmodified (clean) opinion on the results. The board also appointed Mr. Manish R Patel, a Practicing Company Secretary from Surat, as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Additionally, M/s. A D A J & Associates LLP, Chartered Accountants based in Mumbai, was appointed as the Internal Auditor for FY 2025-26 and beyond.
This is a routine governance update with no negative signals — the company received a clean audit opinion and made standard auditor appointments required under the Companies Act and SEBI listing rules. Shareholders should mainly note the FY25 results for actual performance; the auditor changes are administrative.