Announced Mon, 27 Jul · 14:26 IST

44th AGM on Aug 20, 2026; adopts FY26 accounts, appoints two independent directors

Board & Shareholder Meetings View source PDF

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AI summary

Alna Trading and Exports has called its 44th AGM on August 20, 2026 at 12 noon at its Mumbai registered office. Key resolutions: adopt FY26 audited accounts, re-appoint Mr. Anwar Husain Chauhan as director, and approve 5-year terms for two new independent directors - Mr. Jagannath Dange (from Nov 14, 2025) and Ms. Amita Karia (from Jan 31, 2026). E-voting runs August 17 to 19, 2026.

Likely market impact

Routine AGM business. Two new independent directors join the board; standard account adoption. No material strategic change for shareholders.