Board Meetings - Aelea Commodities Ltd.

The latest board meeting for Aelea Commodities Ltd. took place on 31 Mar 2025, for the purpose of Others

Ex-date	Purpose	Notes
31 Mar 2025	Others	Inter-alia, to consider 1. Resignation & Appointment of new Company Secretary and Compliance Officer of the company, 2. Change the Key Managerial Personnel etc.
16 Jan 2025	Others	Inter-alia, to consider & approve 1. For updating the companys trademark & copyrights to reflect the new name. 2. The Writing off of certain Balance of Debtors. 3.Other business matters.
26 Oct 2024	Half Yearly Results	-
28 Aug 2024	Audited Results	-