A-1 Acid Ltd

A-1 Ltd has issued a letter to members whose email IDs are not registered, providing a web link to access the notice of the 22nd Annual General Meeting (AGM) and the Integrated Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 25, 2026, via Video Conferencing. This communication is in compliance with SEBI LODR regulations, aiming to ensure all members receive essential documents and encouraging a green initiative by promoting electronic communication.

A-1 Ltd's Board of Directors has recommended a final dividend of ₹0.05 per equity share for the financial year ended March 31, 2026. The dividend, subject to shareholder approval at the AGM on September 25, 2026, will be paid within 30 days of declaration. The Record Date for determining entitlement is September 18, 2026. The company also detailed Tax Deducted at Source (TDS) provisions, stating that dividend income is taxable. Shareholders are urged to submit necessary documents to Cameo Corporate Services Limited by September 18, 2026, to ensure correct TDS application, with rates varying based on residency status and documentation. For resident individuals, TDS is 10% if PAN is updated and linked with Aadhaar, but 20% if PAN is invalid or not linked. A threshold of ₹10,000 aggregate dividend for FY 2026-27 exempts resident individuals from TDS. Non-resident shareholders, including FIIs/FPIs, face a 20% TDS rate or their applicable tax treaty rate, whichever is lower, requiring specific documentation like a Tax Residency Certificate.

A-1 Ltd has submitted its 22nd Annual Report for the fiscal year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report, available on the company's website, includes detailed financial statements (standalone and consolidated), directors' report, and auditor's reports. Key corporate information such as the Board of Directors, Chief Financial Officer, Company Secretary, Statutory Auditors, Secretarial Auditor, and Bankers are listed. The report also provides contact details for investor services and the registrar and share transfer agent.

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.

A-1 Ltd announced that its Board of Directors has recommended a final dividend of ₹0.05 per equity share of ₹1 each. This recommendation is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM) scheduled for Friday, 25th September, 2026. The company has fixed Friday, 18th September, 2026, as the Record Date for determining the entitlement of members for this final dividend and for the AGM, in accordance with SEBI regulations. The financial year under review for this dividend is the one ended March 31, 2026.

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.

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.

A-1 Ltd has announced securing a significant supply order from Solar Group of Industries for acids and industrial chemicals, valued at approximately ₹38.70 crore, exclusive of GST. The contract is for execution between August 1, 2026, and October 31, 2026, falling within the current financial year FY 2026-27. This order strengthens the company's order book, enhances near-term revenue visibility, and deepens its relationship with a marquee customer in the industrial explosives and defense sector. The transaction is in the ordinary course of business and on an arm's length basis, reinforcing A-1 Ltd's position as a reliable supplier in the domestic chemical supply chain.

A-1 Ltd has submitted its integrated financial filing for the quarter ended June 30, 2026. The company reported a total income of ₹17,513.13 Lakhs for the quarter. Revenue from operations stood at ₹17,501.28 Lakhs, with other income contributing ₹11.85 Lakhs. Total expenses for the quarter amounted to ₹17,513.13 Lakhs, including significant costs for the purchase of stock-in-trade (₹16,069.67 Lakhs) and transport expenses (₹487.81 Lakhs). The independent auditor's review report confirms that the financial results are prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations, with no material misstatements identified.

A-1 Ltd announced that its Board of Directors, in a meeting held on July 28, 2026, approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The meeting also took note of compliances submitted to the stock exchange for the same period. The financial results were reviewed by the Audit Committee and approved by the Board, with a Limited Review Report provided by statutory auditors M/s. Sorab S. Engineer & Co.