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( As on 20/08/2025 16:26)

Aelea Commodities - Board Meeting Outcome for Outcome Of Board Meeting No. 2/2025-26

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 UPSI.