Alna Trading & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve \r\n1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report thereon.\r\n\r\n2. To consider and approve the convening of the Forty-Fourth Annual General Meeting (\AGM\) of the Company for the Financial Year 2025-26 and matters incidental thereto, including the approval of the Notice convening the AGM and the Annual Report of the Company for the Financial Year 2025-26.\r\n\r\n3. To consider and approve the Book Closure dates and the Cut-off Date for the purpose of the Forty-Fourth AGM and remote e-voting, if applicable.\r\n\r\n4. To consider and approve the appointment of the Scrutinizer for conducting the remote e-voting process and voting at the Forty-Fourth AGM.\r\n\r\n5. To consider any other business with the permission of the Chair.