Proceedings of 21st Annual General Meeting of A-1 Limited
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A-1 Limited held its 21st AGM on Friday, 12 September 2025 via video conferencing, lasting just 21 minutes (11:00 AM to 11:21 AM). The meeting was chaired by Chairman-cum-Managing Director Mr. Harshadkumar Naranbhai Patel with all directors, independent directors, CFO Mr. Himanshu Thakkar, Company Secretary Mrs. Nidhi Chokshi, statutory auditors, secretarial auditors, and the scrutinizer in attendance. Five resolutions were transacted: (1) adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025; (2) reappointment of Mrs. Krishna Utkarsh Patel as Director, who retires by rotation; (3) declaration of dividend on equity shares for FY 2024-25; (4) appointment of M/s. Sejal Shah & Associates as Secretarial Auditors; and (5) approval of remuneration for Mr. Anant Jitendra Patel as Director. Remote e-voting was open from 9–11 September 2025 via NSDL, with e-voting also available during and for 15 minutes after the AGM.
Routine procedural filing confirming shareholder approval of financials, dividend, director reappointment, auditor appointment, and executive remuneration. The dividend declaration is a positive signal for income-seeking shareholders, though the quantum is not specified in this filing. Scrutinizer's report with detailed voting results will follow.