Newspaper Publication of Notice of 7th Annual General Meeting of the Company & Book Closure.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aelea Commodities Ltd has published a notice in newspapers (Active Times in English and Mumbai Lakshadeep in Marathi) on August 21, 2025, informing shareholders about its 7th Annual General Meeting. The 7th AGM will be held on Tuesday, September 16, 2025, at 2:30 PM IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The remote e-voting window is open from September 13, 2025 (9:00 AM) to September 15, 2025 (5:00 PM), with a cut-off date of September 9, 2025. The Register of Members and Share Transfer Books will remain closed from September 10, 2025, to September 16, 2025 (both days inclusive). The Annual Report for FY2024-25 has been dispatched to members electronically from August 20, 2025.
This is a routine compliance filing. Shareholders should note the book closure window (Sep 10–16) and e-voting cut-off date (Sep 9) to ensure their voting eligibility. No material business impact is expected from this disclosure.