Newspaper advertisement regarding 21st AGM and Book closure
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Awaiting price reaction for this filing.
A-1 Limited (formerly A-1 Acid Limited) has informed BSE about a newspaper advertisement published in Financial Express (English and Gujarati) on 19th August 2025, giving notice of its 21st Annual General Meeting. The AGM will be held on Friday, 12th September 2025 at 11:00 A.M. IST through Video Conferencing, with no physical presence of members. The book closure period runs from 5th September 2025 to 12th September 2025, covering both the AGM and the payment of final dividend for FY 2024-25. E-voting will be open from 9th September (9:00 AM) to 11th September (5:00 PM), with 5th September 2025 set as the cut-off date for voting eligibility. The annual report for FY 2024-25 will be sent only by email to members whose email IDs are registered with the company or their depository.
This is a routine compliance filing with no material impact on the stock. Shareholders should ensure their email addresses and bank details are updated with their depository to receive the AGM notice, participate in e-voting, and receive the final dividend. Investors holding shares as on 5th September 2025 will be eligible to vote and receive the declared final dividend.