Alna trading & exports Limited announced key board changes following its meeting held on January 31, 2026, at the company's registered office in Mumbai. The board approved the appointment of a new independent director while accepting the resignation of an existing board member.

Board Appointment Details

The board appointed Ms. Amita Sachin Karia (DIN: 07068393) as Additional Director (Non-Executive & Independent) with effect from January 31, 2026. Her appointment follows the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the ensuing General Meeting.

Professional Background of New Director

Ms. Karia brings extensive expertise to the board with over thirteen years of professional experience in corporate and securities laws. She is a Fellow Member of the Institute of Company Secretaries of India and holds a law degree. Her areas of specialization include:

• Secretarial audits and SEBI compliance
• Corporate governance advisory services
• FEMA and FDI compliance matters
• Complex corporate actions including IPOs, Rights Issues, and takeovers

She currently serves as a Practicing Company Secretary and holds board positions across multiple companies including Welspun Steel Limited, Magellanic Cloud Limited, and Relcon Infraprojects Ltd.

Director Resignation

Simultaneously, the board received and accepted the resignation of Ms. Mala Arun Todarwal (DIN: 06933515) from her position as Independent Director, effective from the close of business hours on January 31, 2026.

Ms. Todarwal held directorships in several listed entities including IVP Ltd, Angel One Limited, and AYM Syntex Limited, where she served in various committee roles including audit and nomination committees.

Regulatory Compliance

Both board changes comply with applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed disclosures as required under Regulation 30 of SEBI LODR Regulations.

The board meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. at Allana House, Allana Road, Colaba, Mumbai. Company Secretary Mithun Patel confirmed that all regulatory requirements have been fulfilled regarding these board changes.

Source:

Alna Trading and Exports Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, during a Board meeting held on January 29, 2026. The company demonstrated a significant operational turnaround with substantial revenue generation compared to the previous year's corresponding period.

Financial Performance Overview

The company's financial performance showed marked improvement across key metrics for the quarter ended December 31, 2025:

For the nine-month period ended December 31, 2025, the company reported total revenue of ₹154.44 lakhs with a net profit of ₹0.24 lakhs, compared to a loss of ₹4.35 lakhs in the corresponding period of the previous year.

Operational Expenses and Profitability

The company's expense structure for Q3FY26 reflected its trading operations:

The company maintained a paid-up equity share capital of ₹20.00 lakhs with equity shares of ₹10 each throughout the reporting periods.

Regulatory Compliance Matter

The Board addressed a compliance issue regarding the late submission of standalone cash flow statements for the quarter ended September 30, 2025. Key details include:

• Fine Amount: ₹29,500 (inclusive of GST) levied by BSE Limited
• Status: Paid in full within prescribed timeline
• Nature: Procedural non-compliance due to inadvertent oversight
• Resolution: Prompt rectification upon BSE notification

The Board emphasized its commitment to maintaining high corporate governance standards and directed strengthening of internal controls to prevent recurrence.

Board Changes

Ms. Merle Dsa (DIN: 07276543) ceased her position as Independent Director effective January 29, 2026, upon completion of her second and final term as per Companies Act, 2013 and SEBI LODR Regulations requirements:

The Board acknowledged her valuable contributions during her tenure as Independent Director.

Regulatory Exemptions

Alna Trading and Exports Limited continues to qualify for exemption under Regulation 15(2) of SEBI LODR Regulations as of December 31, 2025, since its paid-up equity share capital does not exceed ₹10 crores and net worth does not exceed ₹25 crores. This exemption makes several regulatory provisions inapplicable, including related party transaction disclosure requirements under Regulation 23(9).