Alna Trading & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Alna Trading & Exports Ltd has informed BSE that its Board of Directors will meet on Thursday, August 14, 2025, at the registered office in Colaba, Mumbai. The main agenda items are: (1) to consider and approve the un-audited financial results for the quarter ended June 30, 2025, along with the Limited Review Report; (2) to consider the appointment of a Secretarial Auditor for FY 2025-26; and (3) to consider convening the Annual General Meeting (AGM) for FY 2024-25. The Notice of AGM and Annual Report will be filed separately later. This is a standard regulatory intimation under SEBI's Listing Regulations, giving advance notice of the upcoming board meeting.
This is a routine procedural filing with no immediate impact on shareholders. Investors should watch for the Q1 FY26 results to be announced after the August 14 meeting, which will give the first indication of the company's quarterly performance for the current financial year.