Intimation of Book Closure and cut-off date for e-voting at the 7th AGM to be held on Tuesday, 16th September 2025.
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Awaiting price reaction for this filing.
Aelea Commodities Ltd has informed the stock exchange about the schedule for its 7th Annual General Meeting, to be held on Tuesday, 16th September 2025. The company's share transfer books will remain closed from 10th September 2025 to 16th September 2025 (both days inclusive), meaning no share transfers will be processed during this period. The cut-off date to determine shareholder eligibility for remote e-voting at the AGM is 9th September 2025. Shareholders holding shares as of this cut-off date will be eligible to vote electronically at the AGM.
This is a routine regulatory filing and has no direct impact on stock price or shareholder value. Shareholders who buy or sell shares during the book closure period (10-16 Sept) will not have their names updated in the register before the AGM, so they should complete any buy/sell transactions before 10th September 2025 to be eligible to vote.