Board Meeting26 Aug 2026, 03:42 pm
A-1 Ltd Recommends Final Dividend of ₹0.05 Per Share
AI Summary
A-1 Ltd's Board of Directors met on August 26, 2026, approving several key matters including a recommended final dividend of ₹0.05 per equity share, subject to shareholder approval. The board also approved the Director's Report and Secretarial Audit Report for FY 2025-26. Notably, the company decided not to proceed with the proposed acquisition of an additional 6% partnership interest in M/s. A-1 Sureja Industries due to reassessed commercial viability and market changes, maintaining its existing 45% stake. The 22nd Annual General Meeting is scheduled for September 25, 2026.
Key Highlights
- Recommended final dividend of ₹0.05 per equity share.
- Approved Director's Report and Secretarial Audit Report for FY 2025-26.
- Decided not to proceed with acquisition of additional stake in A-1 Sureja Industries.
- 22nd Annual General Meeting scheduled for September 25, 2026.
- Noted various compliance certificates and director re-appointment.
Price Impact
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