AGM/EGM1 Sept 2026, 08:00 pm
A-1 Ltd Announces 22nd AGM on Sep 25, 2026
AI Summary
A-1 Ltd has issued a notice for its 22nd Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Anant Jitendra Patel as a Director, the declaration of a final dividend of Rs. 0.05 per equity share, and the re-appointment of Mr. Suresh Somnath Dave as an Independent Director for a second term. The remuneration for Mr. Anant Jitendra Patel will also be confirmed.
Key Highlights
- AGM scheduled for September 25, 2026, via video conferencing.
- Adoption of FY26 audited financial statements is on the agenda.
- A final dividend of Rs. 0.05 per equity share will be declared.
- Re-appointment of directors and confirmation of remuneration are key items.
- Company name change from A-1 Acid Limited noted.
Price Impact
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