Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve the following main businesses: (1). The excess remuneration paid to Executive Directors and approve the waiver of recovery, subject to approval by the shareholders at the AGM;(2). The Material Related Party Transactions with M/S. Sumita A. Patel (Proprietorship firm of Mrs. Sumita Ashok Patel who is Promoter/ Relative of director of the company), subject to approval by the shareholders at the AGM;(3). The Proposal for Incorporation of a Wholly Owned Subsidiary (WOS);(4). The directors' report along with annexure for the financial year ended 31st March, 2025;(5). To appoint Mr. Manish R. Patel (COP: 9360), Practicing Company Secretary as Scrutinizer to ascertain Voting process of 7th Annual General Meeting of the Company;(6). To fix Book closure period for 7th Annual General Meeting of the Company;(7). Notice and fix date, day, time and place to call & convene 7th Annual General Meeting of Company through Video Conferencing and Audio Visual means;