Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended 31st March 2026, together with the Statement of Assets and Liabilities and Cash Flow Statement;\r\n2. The appointment of an Additional Director (Non-Executive, Independent) on the Board of the Company, subject to applicable approvals, if any; and\r\n3. 3. To transact such other business(es) as may be considered necessary with the permission of the Chair.