A-1 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Recommendation of final dividend, approval ....
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On the reaction day the stock moved 2.1 pts less than Nifty Microcap 250 and 1.9 pts less than its Trading - Chemicals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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A-1 Ltd (formerly A-1 Acid Limited) has informed BSE that its Board of Directors will meet on Thursday, 14th August 2025 at 02:30 PM at its Ahmedabad registered office. The Board will, among other things, consider recommending a final dividend on equity shares for FY ending March 31, 2025, subject to shareholder approval at the upcoming AGM. It will also approve the Director's Report, secretarial audit report, corporate governance compliance certificate, and the notice for the 21st Annual General Meeting. Additionally, the Board will consider appointing M/s. Sejal Shah & Associates (CP No. 21683) as the Secretarial Auditor and a scrutinizer for the 21st AGM. No specific dividend amount or percentage has been disclosed yet — that will come after the Board meeting.
This is a routine board meeting intimation. The only shareholder-relevant item is the possible recommendation of a final dividend for FY25, but the actual amount is not yet known. Investors should wait for the post-meeting outcome on 14th August for confirmation of the dividend and any other material decisions. Expect mild short-term interest around the dividend declaration but no major price-moving action from this notice alone.