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Alna Trading & Exports Ltd has filed its 43rd Annual Report for FY2024-25 along with the notice for its Annual General Meeting (AGM) scheduled for September 12, 2025, at 12:00 PM at the registered office in Colaba, Mumbai. Shareholders will vote on adopting the audited financial statements for the year ended March 31, 2025, re-appointing Mr. Anwar Husain Chauhan as a Director retiring by rotation, and approving the appointment of Ms. Mala Arun Todarwal as a Non-Executive & Independent Director for a 5-year term from July 10, 2025 to July 9, 2030. The company is also seeking approval to appoint A.A. Mulla & Associates as Secretarial Auditor for a 5-year period (FY2025-26 to FY2029-30) at a fee of Rs. 10,000 per annum. The Register of Members will be closed from September 5, 2025 to September 12, 2025, and e-voting will be facilitated through CDSL from September 9-11, 2025.
This is a routine annual filing and AGM notice with standard governance items. No new financial results, dividends, or material business changes are disclosed. Shareholders should review the financial statements in the annual report and participate in the e-voting process between September 9-11, 2025 to vote on the resolutions.