Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the following main businesses:\r\n(1)To consider and approve the standalone and consolidated unaudited financial results of the Company for the half year ended September 30, 2026;\r\n(2)To consider and approve the appointment of an Additional Director (Non-Executive, Independent) on the Board of the Company, subject to applicable approvals, if any; \r\n(3)To take note of Resignation of Mr. Chandresh Madhubhai Unagar (DIN -10482172) from the position of Non-Executive Independent Director of the Company; \r\n(4)To Consider and approve Business Expansion and Capex; and\r\n(5) To transact such other business(es) as may be considered necessary with the permission of the Chair;