A-1 Ltd Board Meeting on Aug 26 to Consider Dividend

A-1 Ltd has announced a Board of Directors meeting scheduled for August 26, 2026. The primary agenda items include the recommendation of a final dividend for the financial year ending March 31, 2026, subject to shareholder approval. The board will also review and approve the director's report, secretarial audit report, and various compliance certificates for FY 2025-26. Additionally, the meeting will discuss and potentially approve the remuneration for Mr. Anant Jitendra Patel and Mrs. Krishna Utkarsh Patel, pending shareholder consent. The agenda also covers the approval of the notice for the 22nd Annual General Meeting and the appointment of a scrutinizer for the same.