| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Aug 2026 | 25 Jul 2026 |
| Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve 1. The overall Borrowing Limits u/s 180(1)(c) of the Companies Act 2013 Subject to approval of the members; 2. The Powers of Board U/s 180(1) (a) of the Companies Act 2013 Subject to approval of the members; 3. To take note of Secretarial Audit Report for FY 2025-26; 4. The Directors Report along with annexures for the financial year ended 31st March 2026; 5. To appoint Mr. Manish R. Patel (COP: 9360) Practicing Company Secretary as Scrutinizer to ascertain Voting process of 8th AGM of the Company; 6. To authorize NSDL for providing E-voting and Video conferencing facilitates for 8th Annual General Meeting of the Company; 7.To fix Book closure period for 8th AGM of the Company; 8.To fix date day time and place to call & convene 8th Annual General Meeting of Company through Video Conferencing (VC) and Other Audio Visual Means (OAVM) and to approve Notice of 8th AGM; and 9.To transact such other business(es) with the permission of the Chair. We hereby submit the outcome of the Board Meeting held on Monday, 03rd August, 2026, for your kind information and record.. (As per BSE announcement dated on : 03.08.2026) | ||
| Board Meeting | 23 Jun 2026 | 23 Jun 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the stock exchange that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, 23rd June, 2026, has considered and approved the enhancement of credit facilities under the Emergency Credit line Guaranteed Scheme (ECLGS) 5.0 (Scheme) | ||
| Board Meeting | 22 May 2026 | 16 May 2026 |
| Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended 31st March 2026 together with the Statement of Assets and Liabilities and Cash Flow Statement; 2. The appointment of an Additional Director (Non-Executive Independent) on the Board of the Company subject to applicable approvals if any; and 3. 3. To transact such other business(es) as may be considered necessary with the permission of the Chair. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Friday, 22nd May, 2026, inter alia other businesses, has transacted the following main business: 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended 31st March 2026, together with the Statement of Assets and Liabilities and Cash Flow Statement; 2. Considered and approved the appointment of Mr. Gopal Krishan Sood (DIN - 00106839) as an Additional Director (Non-Executive, Independent) on the Board of the Company, subject to approval of the shareholders in the annual general meeting of the company and other applicable approvals, if any. (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 26 Feb 2026 | 26 Feb 2026 |
| Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 12 Jan 2026 | 7 Jan 2026 |
| Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Intimation of meeting of the Board of Directors of the Company will be held on Monday 12th January 2026 inter alia for the following main businesses: 1.To consider operational alignment opportunities including tolling structures between Aelea Green Energy Limited (WOS) and Aelea Commodities Limited. 2.To review and approve long-term/short-term capital planning including fund-raising for equity infusion into wholly owned subsidiary(ies) and deployment of funds for investment purposes. 3.To consider other businesses if any. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 4/2025-26 held on Monday, 12th January, 2026, inter alia other businesses, has transacted the following main business: 1.Considered operational alignment opportunities, including tolling structures, between Aelea Green Energy Limited (WOS) and Aelea Commodities Limited. 2.Reviewed and discussed the Companys short- and long-term capital planning, including equity infusion into wholly owned subsidiaries and deployment of funds for investments (As Per BSE Announcement Dated On : 12.01.2026) | ||
| Board Meeting | 15 Oct 2025 | 10 Oct 2025 |
| Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the half year ended September 30 2025. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 3/2025-26 held on Wednesday, 15th October, 2025, inter alia other businesses, has transacted the following main business: Considered and approved the standalone and consolidated unaudited financial results of the Company for the half year ended 30th September, 2025, along with the Limited Review Reports thereon issued by the Statutory Auditor. Standalone & consolidated financial result of the company for the half year ended 30th September 2025, along with limited reviewed reports thereon issued by the Statutory Auditor. (As Per BSE Announcement Dated on: 15/10/2025) | ||
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