CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Fast Moving Consumer Goods› Aelea Commodities Ltd

Aelea Commodities Ltd

BSE 544213 ACLD INE0T3401029
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Other Agricultural Products

Filing rhythm · 30 trading days

10 filings · 2 material · busiest 2026-08-03

What it files

AGM / EGM3 Change in Management1 Analyst / Investor Meet1 Newspaper Publication1 Board Outcome1 Book Closure1 Annual Report1 General1

Filings

10 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 summary of the 8th AGM of the Company held on 25th August 2026 through Video conferencing (VC)/ Other Audio Visual Means (OAVM).

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    Change in Management

    Change in Management

    Disclosure of information under Regulation 30 of SEBI (LODR) Regulations 2015 - Appointment of Independent Director

    Company Update / Change in Management View filing →

  3. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to Regulation 44(3) of the SEBI (LODR) Regulation 2015 - Voting Result & Scrutinizer Report for 8th AGM.

    AGM/EGM / AGM View filing →

  4. 24 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Analysts'/Institutional Investors' Meeting

    Company Update / Analyst / Investor Meet View filing →

  5. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of the 8th Annual General Meeting (AGM) Notice & Book Closure.

    Company Update / Newspaper Publication View filing →

  6. 3 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 03Rd August, 2026

    We hereby submit the outcome of the Board Meeting held on Monday, 03rd August, 2026, for your kind information and record.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 3 August 2026

    Book Closure

    Intimation Of Book Closure And Cut-Off Date For E-Voting At The 8Th AGM To Be Held On Tuesday, 25Th August, 2026

    Intimation of Book Closure & Cut-Off date for e-voting at the 8th Annual General Meeting to be held on Tuesday, 25th August, 2026.

    Corp. Action / Book Closure View filing →

  8. 3 August 2026

    AGM / EGM

    Notice Of The 08Th Annual General Meeting (AGM) Of The Company.

    We are pleased to enclose herewith the notice of the (8th) Eighth Annual General Meeting (AGM) of the company scheduled to be held on Tuesday, 25th August, 2026 at 12:30 PM(IST)through VC/OAVM.

    AGM/EGM / AGM View filing →

  9. 3 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Annual Report for the ....

    Others / Reg. 34 (1) Annual Report View filing →

  10. 27 July 2026

    General

    Voluntary Disclosure Of Business Update For Q1_FY2026-27

    Intimation under Reg.30 of SEBI (LODR) Regulations, 2015 - Voluntary Disclosure of Business Update for Q1_FY2026-27.

    Company Update / General View filing →