Letter regarding notice of 21st Annual General Meeting and Integrated Annual Report for the Financial year 2024-25
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Awaiting price reaction for this filing.
A-1 Limited has informed BSE that it has sent letters to shareholders whose email IDs are not registered, providing a web link to access the Notice of the 21st Annual General Meeting and the Integrated Annual Report for FY 2024-25. The 21st AGM is scheduled for Friday, September 12, 2025 at 11:00 am IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with MCA and SEBI circulars. The filing is made under Regulation 30 read with Regulation 36(1)(b) of the SEBI Listing Regulations. The company has also urged members to update their email IDs with the RTA or depository participants to receive future communications electronically. The intimation is signed by CMD Harshadkumar Naranbhai Patel.
This is a routine regulatory compliance filing related to the upcoming AGM and annual report distribution. There is no material business or financial information disclosed, so no direct impact on the stock price is expected.