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A-1 Limited (formerly A-1 Acid Limited, BSE: 542012) submitted the scrutinizer's report for its 21st Annual General Meeting held on 12th September 2025 via video conferencing. All five resolutions were passed with 100% of valid votes cast in favour and zero votes against. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) reappointment of Mrs. Krishna Utkarsh Patel as Director (retiring by rotation), (3) declaration of dividend on equity shares for FY ended March 31, 2025, (4) appointment of M/s. Sejal Shah & Associates as Secretarial Auditors, and (5) approval of remuneration for Mr. Anant Jitendra Patel as Director (special resolution). For resolutions involving related-party director appointments and remuneration, promoter and promoter group votes of 80,53,101 shares were excluded as invalid, with only 7,63,706 public votes considered.
All resolutions passed unanimously, including the dividend declaration for FY25 and approval of director remuneration. The shareholder voting shows strong consensus, though promoter voting was excluded on related-party items, leaving only 7.63 lakh public votes to decide on director remuneration. No material controversy or dissent observed.