Alna Trading & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Alna Trading and Exports Limited is scheduled to be held on Thursday, August 14, 2025, at the Registered Office of the Company situated at Allana House, Allana Road, Colaba, Mumbai - 400001, inter alia, to consider the following matters:\r\n\r\n1.To consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2025, along with the Limited Review Report for the said period.\r\n\r\n2.To consider the appointment of Secretarial Auditor of the Company for the Financial Year 2025-26.\r\n\r\n3.To consider convening the Annual General Meeting (AGM) of the Company for the Financial Year 2024-25.\r\n\r\nThe Notice of AGM along with the Annual Report for the Financial Year 2024-25 will be submitted separately in due course.\r\n\r\nYou are requested to take the above intimation on record.