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Awaiting price reaction for this filing.
A-1 Limited has submitted the Scrutinizer's Report for a Postal Ballot conducted between 18th October 2025 and 16th November 2025 via NSDL's e-voting platform. The single special resolution pertained to the re-appointment of Mr. Nitin Rikhavbhai Shah (DIN: 08697467) as Non-Executive Independent Director of the company. A total of 37 members voted, casting 80,99,857 (80.99 lakh) valid votes in favour of the resolution, with zero votes against and zero invalid votes, meaning 100% approval. No physical postal ballot forms were received; voting was entirely electronic. The Scrutinizer, Dhara Panara (Practicing Company Secretary), confirmed the e-voting process was fair and transparent.
The independent director has been successfully re-appointed with unanimous shareholder support, which is a routine corporate governance event and unlikely to have any meaningful impact on the stock price.