A-1 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Approval of financial results, Take note ....
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A-1 Ltd has informed BSE that its Board of Directors will meet on Tuesday, February 10, 2026, at 11:00 a.m. at the registered office in Ahmedabad. Key items on the agenda include approval of unaudited standalone and consolidated financial results under Ind AS for the quarter ended December 31, 2025 (Q3 FY26), noting compliance submissions with the stock exchange, and adding members to the audit committee. The trading window for designated persons has been closed since January 1, 2026, and will remain closed until 48 hours after the financial results are declared. The intimation is signed by Chairman & Managing Director Harshadkumar N. Patel.
This is a routine regulatory intimation ahead of the Q3 FY26 earnings announcement. Investors should watch for the actual results on or after February 10, 2026, for any material impact on the stock. No new financial information is disclosed in this filing.