Aelea Commodities Ltd — Important, 21-08-2025: Company Update

AELEA COMMODITIES LIMITED has announced its 7th Annual General Meeting (AGM) on Tuesday, September 16, 2025, at 2:30 PM (IST) via video conferencing. Shareholders will consider the financial results for the year ended March 31, 2025. Remote e-voting will be available from September 13 to September 15, 2025, for members holding shares as of September 9, 2025. The company's Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2025, meaning no share transfers can be processed during this period. The AGM notice and annual report are accessible electronically.