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(20/01/2026 12:03)

Alna Trading & Expor - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obli

Alna Trading & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2025, along with the Limited Review Report thereon.\r\n\r\n2. To consider and take note of routine regulatory, compliance and operational matters, if any, as may be placed before the Board with the permission of the Chair.
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