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; \r\n2. The Powers of Board U/s 180(1) (a) of the Companies Act, 2013 Subject to approval of the members; \r\n3. To take note of Secretarial Audit Report for FY 2025-26; \r\n4. The Directors' Report along with annexures for the financial year ended 31st March, 2026;\r\n5. To appoint Mr. Manish R. Patel (COP: 9360), Practicing Company Secretary as Scrutinizer to ascertain Voting process of 8th AGM of the Company; \r\n6. To authorize NSDL for providing E-voting and Video conferencing facilitates for 8th Annual General Meeting of the Company;\r\n7.To fix Book closure period for 8th AGM of the Company;\r\n8.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\r\n9.To transact such other business(es) with the permission of the Chair.\r\n