| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Aug 2025 | 13 Aug 2025 |
| Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 inter alia to consider and approve the following main businesses: (1). The excess remuneration paid to Executive Directors and approve the waiver of recovery subject to approval by the shareholders at the AGM;(2). The Material Related Party Transactions with M/S. Sumita A. Patel (Proprietorship firm of Mrs. Sumita Ashok Patel who is Promoter/ Relative of director of the company) subject to approval by the shareholders at the AGM;(3). The Proposal for Incorporation of a Wholly Owned Subsidiary (WOS);(4). The directors report along with annexure for the financial year ended 31st March 2025;(5). To appoint Mr. Manish R. Patel (COP: 9360) Practicing Company Secretary as Scrutinizer to ascertain Voting process of 7th Annual General Meeting of the Company;(6). To fix Book closure period for 7th Annual General Meeting of the Company;(7). Notice and fix date day time and place to call & convene 7th Annual General Meeting of Company through Video Conferencing and Audio Visual means; Board Meeting of the Company was held today, i.e. 20.08.2025, commenced at 3:00 p.m. and concluded at 4:00 p.m. in which, inter alia, transacted the main businesses; (Considered and Approved) 1. Excess remuneration paid to Executive Directors and approve the waiver of recovery, subject to approval by the shareholders at the AGM; 2. Material Related Party Transactions, subject to approval by the shareholders at the AGM; 3. Proposal for incorporation of a Wholly Owned Subsidiary; 4. Directors report along with annexure for the financial year ended 31st March, 2025; 5. Appointed Mr. Manish R. Patel (COP: 9360), PCS as Scrutinizer to ascertain Voting process of 7th AGM of the Company; 6. Fixed Book closure period for 7th AGM of the Company; 7. Fixed the date and time to call and convene 7th AGM of the Company; 8. Amendment to the Code of Conduct for Insider Trading and Fair Disclosure of UPS (As per BSE Announcement Dated on 20/08/2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve (1). Audited Standalone & Consolidated Financial Statements for the half Year and year ended 31st March 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement. (2). To consider and recommended the appointment of Mr. Manish R Patel (COP NO:- 9360) Practicing Company Secretary of Surat as a Secretarial Auditor of the Company for a term of five consecutive financial years from the FY 2025-26 to FY 2030-31 subject to approval of the shareholders in the annual general meeting of the company. (3). To Consider and approve the appointment of M/S. A D A J & Associates LLP Chartered Accountants of Mumbai as an internal auditor of the company for the FY 2025-26 and onwards. Board Meeting Outcome for Approval Of Audited Standalone And Consolidated Financial Results For The Half Year And Year Ended March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 31 Mar 2025 | 21 Mar 2025 |
| Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve (1). Resignation Company Secretary and Compliance Officer of the company (2). Appointment of new Company Secretary and Compliance Officer of the company (3). Change the Key Managerial Personnel etc. The Board Meeting of the company held on Monday, 31st March, 2025 concluded at 3:45 PM. The matters were discussed as attached. (As Per BSE Announcement Dated on: 31/03/2025) | ||
| Board Meeting | 16 Jan 2025 | 8 Jan 2025 |
| Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Board Meeting of the Company to be held on 16th January 2025 for general corporate purposes. Outcome of Board Meeting held on 16th January, 2025 (As Per BSE Announcement dated on 16.01.2025) | ||
| Board Meeting | 26 Oct 2024 | 19 Oct 2024 |
| Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Half Yearly Results and other General Purposes Outcome of the Board Meeting held on 26th October, 2024. (As Per BSE Announcement Dated on: 26/10/2024) | ||
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