21st Annual General Meeting notice
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A-1 Limited (BSE: 542012), a Gujarat-based chemical company (formerly A-1 Acid Limited), has called its 21st AGM on Friday, September 12, 2025 at 11:00 AM via Video Conferencing. Key business items include: (1) adoption of audited standalone and consolidated financial statements for FY25, (2) re-appointment of Mrs. Krishna Utkarsh Patel as director (retiring by rotation), (3) declaration of a dividend of Rs. 1.50 per equity share on face value of Rs. 10 for FY25, (4) appointment of M/s. Sejal Shah & Associates as Secretarial Auditors for 5 years (FY26-FY30) at Rs. 1 lakh p.a., and (5) approval of remuneration of up to Rs. 1,00,000 per month for Director Mr. Anant Jitendra Patel. Standalone FY25 performance shows strong growth: Total Income rose to Rs. 33,197.5 lakhs (vs Rs. 21,254.9 lakhs in FY24), Profit After Tax jumped to Rs. 365.1 lakhs (from Rs. 109.6 lakhs), and EPS climbed to Rs. 3.17 (from Rs. 0.95).
For shareholders: the strong FY25 earnings growth (PAT over 3x YoY) supports the Rs. 1.50/share dividend declaration, which should be positive for income-focused investors. The auditor and director appointments are routine governance items; the director remuneration resolution is a special business item requiring shareholder approval.