Alna Trading and Exports Limited Schedules Board Meeting on May 20, 2026 to Approve Q4FY26 Financial Results

Alna trading & exports has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Wednesday, May 20, 2026, at its registered office located at Allana House, Allana Road, Colaba, Mumbai – 400001. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on the following key matters:

Agenda Item:	Details
Financial Results:	Audited Financial Results for Q4 and financial year ended March 31, 2026
Audit Report:	Consideration and approval of the Audit Report on the above results
Other Matters:	Routine regulatory, compliance, and operational matters, if any, with permission of the Chair

Meeting Details

The key details of the scheduled board meeting are as follows:

Parameter:	Details
Meeting Date:	Wednesday, May 20, 2026
Venue:	Allana House, Allana Road, Colaba, Mumbai – 400001
Regulatory Reference:	Regulation 29, SEBI (LODR) Regulations, 2015
Filing Date:	May 14, 2026

The intimation was signed by Mithun Patel, Company Secretary and Compliance Officer (Membership No. A43753), on behalf of Alna Trading and Exports Limited, and submitted to BSE Limited for dissemination on its website.

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Alna trading & exports Limited has informed BSE Limited that it does not qualify as a 'Large Corporate' under the SEBI framework for large entities, making the regulatory requirements non-applicable to the company. The disclosure was made on April 16, 2026, in compliance with SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021.

Company's Financial Position

The company confirmed its financial status as on March 31, 2026, which forms the basis for the non-applicability determination:

Parameter	Status
Borrowings	NIL
Classification	Not a 'Large Corporate'
Framework Applicability	Non-applicable
Assessment Date	March 31, 2026

Regulatory Compliance Details

The disclosure relates to SEBI's framework for large entities, which was established through the operational circular updated as on April 13, 2022. Companies meeting specific criteria under this framework are subject to additional regulatory requirements and compliance obligations.

Corporate Information

Alna Trading and Exports Limited operates from Allana House, Allana Road, Colaba, Mumbai. The company is incorporated under CIN L51900MH1981PLC025145 and trades on BSE under scrip code 506120.

Official Communication

Company Secretary and Compliance Officer Mithun Patel signed the disclosure digitally on April 16, 2026, at 11:37:33 +05'30'. The communication was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, requesting the exchange to take the information on record.

The company's confirmation of NIL borrowings positions it outside the purview of SEBI's large corporate framework, eliminating the need for compliance with the additional regulatory requirements typically applicable to larger entities in the Indian capital markets.