Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve Intimation of meeting of the Board of Directors of the Company will be held on Monday, 12th January 2026 inter alia for the following main businesses: 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.