Proceeding of postal ballot
Price
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Awaiting price reaction for this filing.
A-1 Limited filed a summary of its postal ballot process with BSE. The only resolution put to shareholders was the re-appointment of Mr. Nitin Rikhavbhai Shah (DIN: 08697467) as a Non-Executive Independent Director of the company. Voting was conducted electronically via NSDL from 18th October 2025 to 16th November 2025, along with physical postal ballot as a fallback. Ms. Dhara Patel, a Practising Company Secretary, acted as the scrutinizer, and the result was declared by the Managing Director, Mr. Harshadkumar Naranbhai Patel. The filing states the resolution was passed, though the actual vote counts and percentages are not included in this document.
This is a routine corporate governance matter involving the continuity of an independent director on the board. It is unlikely to have a material impact on the stock price but confirms board stability and compliance with listing regulations.