Alna Trading & Exports MD, chairman, board of directors and AGM

BSE: 506120Commercial Services & Supplies

Last traded ₹28.95 on 27 May 2009

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • DKP & AssociatesPeer-review certificate valid to Jan 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Alna Trading & Exports AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Alna Trading & Exports share news and announcements

Annual general meeting, 20 Aug 2026

382 shareholders on the register on 14 Aug 2026; present: 6 promoters and 1 others; votes counted by Aqueel A. Mulla / A.A Mulla and Associates.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  2. Appointment of Mr. Anwar Husain Chauhan (DIN: 00322114), as a Director of the Company liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  3. To Regularize the appointment of Additional Director Mr. Jagannath Pandharinath Dange (DIN: 01569430), as a Non-Executive & Independent Director of the Company to hold the office for a term upto five years.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  4. To Regularize the appointment of Additional Director Ms. Amita Sachin Karia (DIN: 07068393), as a Non-Executive & Independent Director of the Company to hold the office for a term upto five years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.