Proceedings of postal ballot
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Awaiting price reaction for this filing.
A-1 Limited (formerly A-1 Acid Limited) conducted a postal ballot from November 22, 2025 to December 21, 2025 to seek shareholder approval on five resolutions. These include: (1) an increase in authorised share capital, (2) issue of bonus shares, (3) sub-division (stock split) of every 1 equity share of Rs. 10 face value into 10 equity shares of Rs. 1 face value, (4) alteration of the object clause of the Memorandum of Association, and (5) investment in M/s. A-1 Sureja Industries partnership firm. Voting was conducted via remote e-voting (facilitated by NSDL) and physical postal ballot. Ms. Dhara Patel, Practising Company Secretary, was appointed as scrutinizer. This filing only discloses the procedural steps — the actual voting results have not yet been announced.
The voting results are not included in this filing — the scrutinizer is still expected to submit her report, after which the outcome will be shared with the stock exchange. Shareholders should watch for the next announcement to confirm whether the bonus issue, stock split, capital hike, and partnership investment have been approved.