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Awaiting price reaction for this filing.
A-1 Limited (BSE: 542012) has submitted its 21st Annual Report for FY 2024-25 under SEBI LODR Regulation 34(1). The company's 21st AGM is scheduled for September 12, 2025 at 11:00 AM via video conferencing. Key agenda items include adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, re-appointment of Mrs. Krishna Utkarsh Patel as director (retiring by rotation), declaration of a dividend of ₹1.50 per equity share on a face value of ₹10, appointment of M/s. Sejal Shah & Associates as Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030 at ₹1 lakh per annum, and approval of monthly remuneration of ₹1,00,000 for non-executive director Mr. Anant Jitendra Patel. The company operates in the chemical industry, primarily in wholesale trading of acids and chemicals, and is celebrating its Golden Jubilee (50 years). The e-voting window opens on September 9, 2025 and closes on September 11, 2025, with the record/cut-off date set as September 5, 2025.
Routine annual compliance filing — no immediate impact on stock price. Shareholders on record as of September 5, 2025 will be eligible for the ₹1.50 per share dividend if approved at the AGM. The appointment of a new Secretarial Auditor and approval of director remuneration are standard governance items requiring shareholder vote.