1) Approval of Un-audited Financial Results for the Quarter Ended June 30, 2025 2) Appointment of Secretarial Auditor 3) Convening of Annual General Meeting (AGM) and Book Closure
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Awaiting price reaction for this filing.
Alna Trading & Exports Ltd held a board meeting on August 14, 2025, and approved three items. First, the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) were cleared along with the auditor's limited review report from DKP & Associates. Second, CS Dr. Aqueel A. Mulla (FCS 2973) of A.A. Mulla & Associates was appointed as Secretarial Auditor for a 5-year term from FY25-26 to FY29-30. Third, the AGM for FY24-25 was scheduled for September 12, 2025, with the register of members closed from September 5 to September 12, 2025. For the quarter, revenue from operations stood at ₹39.87 lakhs versus nil in the same quarter last year, but the company posted a small net loss of ₹0.47 lakh compared to a profit of ₹5.92 lakh in the preceding quarter. Paid-up equity capital remains at ₹20 lakh and EPS for the quarter was ₹(0.23). The company qualifies for certain governance exemptions since its paid-up capital is under ₹10 crore and net worth is below ₹25 crore.
Routine quarterly update with no major surprises — the business remains very small with minimal revenue and a marginal loss this quarter. The secretarial auditor appointment and AGM scheduling are standard compliance items and unlikely to move the stock. Investors should watch for any updates around revenue traction, as Q1 FY26 revenue of ₹39.87 lakhs is far below the ₹211.19 lakhs reported in the preceding quarter.