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Aelea Commodities Ltd.
Aelea Commodities
Aelea Commodities Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
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Small-cap - With a market cap of ₹3.09 Cr.
| EX-Date | Purpose |
|---|---|
| 26 10 2024 | Half Yearly Results |
| 16 01 2025 | Inter alia, to consider and approve:- 1. To review and approve the Writing off of certain Balance of Debtors; 2. To Discussion on the process for updating the company?s trademark and copyrights to reflect the new name (from ?Pvt Ltd? to Ltd). 3. To authorize the Management of the Company to purchase and/or sell assets on behalf of the Company; 4. To consider any other item with the prior permission of the Chairperson |
| 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. |
| 29 05 2025 | Audited Results |
| 20 08 2025 | Inter alia, to consider and approve:- (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; |
| 15 10 2025 | Half Yearly Results |
| 12 01 2026 | Inter alia, to consider and approve :- 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. |
| 22 05 2026 | Audited Results & Half Yearly Results & Inter alia, to consider and approve:- 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. |
| 03 08 2026 | A.G.M. & Inter-alia to transact the following business:- 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. |