ALNA TRADING AND EXPORTS LIMITED

Board Meeting Details

The Board meeting was held on Thursday, July 23, 2026, from 2:00 p.m. to 2:30 p.m. at the Registered Office of the Company at Allana House, 4 J. A. Allana Road, Colaba, Mumbai - 400 001, Maharashtra.

Key Decisions and Approvals

1. Approval of Un-audited Financial Results for Q1 FY27

  • The Board considered and approved the Statement of Un-audited Financial Results for the quarter ended June 30, 2026.
  • The financial results were reviewed by the Audit Committee and approved by the Board.
  • DKP & Associates, Chartered Accountants, Statutory Auditors of the Company, issued a Limited Review Report on the financial results in accordance with Regulation 33 of the Listing Regulations.
  • Mr. Anwar Husain Chauhan, Director, was authorized to sign and submit the financial results to BSE Limited.

Financial Results Highlights (₹ in Lakhs except share data)

  • Revenue from operations: ₹56.25 (Q1 FY27) vs ₹39.87 (Q1 FY26) vs ₹56.70 (Q4 FY26)
  • Other Income: ₹0.00 (Q1 FY27) vs ₹0.02 (Q4 FY26)
  • Total Revenue: ₹56.25 (Q1 FY27) vs ₹39.87 (Q1 FY26) vs ₹56.72 (Q4 FY26)
  • Total Expenses: ₹55.53 (Q1 FY27) vs ₹40.34 (Q1 FY26) vs ₹55.14 (Q4 FY26)
  • Purchase of stock-in-trade: ₹54.04
  • Depreciation and amortization: ₹0.04
  • Other Expenses: ₹1.45
  • Profit before tax: ₹0.72 (Q1 FY27) vs (₹0.47) loss (Q1 FY26) vs ₹1.58 (Q4 FY26)
  • Tax expense: ₹0.02
  • Net Profit after tax: ₹0.70 (Q1 FY27) vs (₹0.47) loss (Q1 FY26) vs ₹1.57 (Q4 FY26)
  • Earnings Per Share (Face value ₹10 each, not annualized):
  • Basic: ₹0.35 (Q1 FY27) vs (₹0.23) (Q1 FY26) vs ₹0.78 (Q4 FY26)
  • Diluted: ₹0.35 (Q1 FY27) vs (₹0.23) (Q1 FY26) vs ₹0.78 (Q4 FY26)
  • Paid-up Equity Share Capital: ₹20.00 lakhs (unchanged)
  • The company operates in a single segment: Trading.

2. Appointment of Internal Auditor

  • Mr. Hanuman Pandey appointed as Internal Auditor for a term of 5 years from FY 2026-27 to FY 2030-31.
  • Date of Appointment: July 23, 2026
  • Qualifications: Commerce Graduate from Mumbai University and qualified Chartered Accountant from ICAI.
  • Experience: Over 17 years in internal audits, risk management, financial controls, process audits, and compliance reviews across diverse sectors.
  • Relationship with Directors: Not related to any Director of the Company.
  • Financial impact not quantified in the disclosure.

3. Convening of Annual General Meeting

  • AGM for FY 2025-26 approved to be held on Thursday, August 20, 2026.
  • Register of Members and Share Transfer Books will remain closed from Friday, August 14, 2026 to Thursday, August 20, 2026 (both days inclusive).

Regulatory Compliance Information

  • The company qualifies for exemption under Regulation 15(2) of SEBI LODR Regulations, 2015.
  • Exemption criteria: Paid-up Equity Share Capital does not exceed ₹10 Crores and Net Worth remains below ₹25 Crores as of June 30, 2025.
  • Accordingly, compliance with Regulations 17 to 27, clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46, and paragraphs C, D, and E of Schedule V are not applicable.
  • Submission of disclosures pertaining to Related Party Transactions under Regulation 23(9) is not applicable.

Additional Information

  • The financial results will be published in English and Marathi newspapers.
  • The figures of the previous quarter (Q4 FY26) have been derived as the balancing figure between audited full-year figures and unaudited year-to-date figures up to Q3 FY26.
  • The financial results are prepared in accordance with Indian Accounting Standard (Ind AS) as notified under the Companies (Indian Accounting Standard) Rules 2015.