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Awaiting price reaction for this filing.
A-1 Limited has published a newspaper advertisement in Financial Express (English and Gujarati editions) on 18 October 2025, informing shareholders about its postal ballot notice. The postal ballot notice was emailed to all members on 17 October 2025, with physical copies being sent to those without registered email addresses. The company has engaged NSDL to provide e-voting facilities. The remote e-voting window runs from 18 October 2025 (9:00 AM) to 16 November 2025 (5:00 PM), and the cut-off date for determining voting eligibility is 10 October 2025. Results of the postal ballot will be announced by 18 November 2025.
This is a routine procedural filing informing shareholders of their right to vote on company resolutions via postal ballot or e-voting. Shareholders should review the resolutions and cast their votes before the 16 November 2025 deadline. No immediate impact on share price is expected from this disclosure.