Recommendation of final dividend, Director report and annexures, Secretarial Audit report , took note of Certificate of Compliance with the Code of Conduct, certificate of non-disqualification ....
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A-1 Limited's Board met on 14th August 2025 and recommended a final dividend of Rs. 1.50 per equity share on a face value of Rs. 10, subject to shareholder approval. The Board approved the Director's Report and Secretarial Audit Report for FY 2024-25, and took note of various compliance certificates including one from the CFO under SEBI LODR regulations. It also approved the appointment of M/s. Sejal Shah & Associates as Secretarial Auditor and the re-appointment of Mrs. Krishna Utkarsh Patel as a director (retiring by rotation). The 21st Annual General Meeting has been scheduled for Friday, 12th September 2025 at 11:00 a.m. via video conference, with a cutoff date of 5th September 2025 and book closure from 6th to 12th September 2025.
Shareholders will receive a Rs. 1.50 per share dividend if approved at the AGM, and those on the register as of the book closure dates will be eligible to vote. The AGM timeline and dividend recommendation are routine annual governance items with no major strategic shifts announced.