Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve (1). Audited Standalone & Consolidated Financial Statements for the half Year and year ended 31st March, 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement. (2). To consider and recommended the appointment of Mr. Manish R Patel (COP NO:- 9360), Practicing Company Secretary of Surat as a Secretarial Auditor of the Company for a term of five consecutive financial years from the FY 2025-26 to FY 2030-31 subject to approval of the shareholders in the annual general meeting of the company. (3). To Consider and approve the appointment of M/S. A D A J & Associates LLP, Chartered Accountants of Mumbai as an internal auditor of the company for the FY 2025-26 and onwards.

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Aelea Commodities Ltd.

16 May 2025

169.50

1.50%

Company Update

Aelea Commodities Ltd - 544213 - Purchase Of An Additional Industrial Land Property

BSE India

Acquisition of land for establishing renewable energy generation projects and additional capacity unit set up to support and expand the Commpany''s business operations.

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Aelea Commodities Ltd.

23 Apr 2025

169.50

1.50%

Corp. Note

Aelea Commodities Ltd - 544213 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAelea Commodities Ltd 2CIN NO.U51909MH2018PLC316782 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.95 4Highest Credit Rating during the previous FY A3+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Devyani Vanapariya Designation: Company Secretary EmailId: cs@aeleacommodities.com Name of the Chief Financial Officer: Ashok Patel Designation: CFO and Whole Time Director EmailId: ashok.patel@aeleacommodities.com Date: 23/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Aelea Commodities Ltd.

12 Apr 2025

169.50

1.50%

Company Update

Aelea Commodities Ltd - 544213 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Re. 74(5) of SEBI (DP) Regulations, 2018 by RTA

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