A-1 Ltd

A-1 Ltd

A-1 Ltd has scheduled a Board Meeting on 30/10/2026 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30, 2026, and to take note of compliance submitted with the stock exchange.

A-1 Ltd

A-1 Ltd has issued a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

A-1 Ltd

A-1 Ltd has announced the closure of its trading window for all promoters, directors, and connected persons, effective from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half year ended September 30, 2026.

A-1 Ltd

A-1 Ltd has submitted a corrigendum to its Annual Report for the Financial Year 2025-26 to correct inadvertent typographical and clerical errors in the Cash flow statement.

A-1 Ltd

A-1 Ltd has submitted the scrutinizer report for its 22nd AGM, along with the UDIN, to the BSE. The report is attached and has been taken on record.

A-1 Ltd

A-1 Ltd has released the scrutinizer report for its 22nd AGM, which includes the results of e-voting on all resolutions.

A-1 Ltd

A-1 Ltd held its 22nd Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by the Chairman, Mr. Harshadkumar Naranbhai Patel, and other directors, who presented the company's financial performance and growth. The AGM considered and adopted six resolutions, including the audited financial statements for the year ended March 31, 2026.

A-1 Ltd

A-1 Ltd held its 22nd Annual General Meeting (AGM) on September 25, 2026, through video conferencing, where the company's financial performance and growth were discussed. The meeting transacted six resolutions, including the adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2026.

A-1 Ltd

A-1 Ltd has announced a final dividend of Rs. 0.05 per equity share, subject to approval at the 22nd Annual General Meeting on September 25, 2026. The record date for dividend is September 18, 2026. The company will deduct tax at source (TDS) on the dividend payout, and shareholders are required to submit documents to the company's registrar and share transfer agent by September 18, 2026.

A-1 Ltd

A-1 Ltd has published a newspaper advertisement for its 22nd Annual General Meeting (AGM) to be held on a date to be decided, with the notice and annual report for FY 2025-26 available on its website and the BSE website.

A-1 Ltd

A-1 Ltd has announced its 22nd AGM, scheduled for September 25, 2026, to consider financial statements, reappointment of directors, and dividend declaration.

A-1 Ltd

A-1 Ltd has released its 22nd Annual Report, including audited standalone and consolidated financial statements for the year ended March 31, 2026, and has scheduled an AGM on September 25, 2026, to consider the adoption of these financial statements, reappointment of a director, and declaration of a final dividend.

A-1 Ltd

A-1 Ltd has announced a final dividend of ₹0.05 per equity share of ₹1 each for the financial year 2025-26, subject to shareholder approval at the AGM on September 2026. The record date for determining entitlement of members for the dividend and AGM is fixed as September 18, 2026.

A-1 Ltd

A-1 Ltd has announced the outcome of its board meeting, recommending a final dividend of Rs. 0.05 per equity share, approving the director report and annexures, secretarial audit report, and remuneration of certain directors. The company has also decided not to proceed with the proposed acquisition of additional partnership interest in M/s. A-1 Sureja Industries.

A-1 Ltd

A-1 Ltd has scheduled a board meeting on 26/08/2026 to consider recommending a final dividend for the financial year ending March 31, 2026, and other matters.

A-1 Ltd

A-1 Ltd has received a supply order worth approximately Rs. 38.70 crore from Solar Group of Industries for the supply of acids and industrial chemicals, strengthening the company's order book and near-term revenue visibility.

A-1 Ltd

A-1 Ltd publishes unaudited quarterly financial results for Q-1 (f.y. 2026-27) under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A-1 Ltd

A-1 Ltd has submitted its integrated filing (financial) for the quarter ended June 30, 2026, as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185. The unaudited standalone financial results show revenue from operations at INR 17,501.28 lakhs and profit before tax at INR 430.17 lakhs.

A-1 Ltd

A-1 Ltd has announced its financial results for the quarter ended 30.06.2026, with the Board of Directors approving standalone and consolidated unaudited financial results. The company has also submitted compliance reports for the quarter.

A-1 Ltd

A-1 Ltd has approved its standalone and consolidated quarterly financial results for the quarter ended 30.06.2026, with the results reviewed by the audit committee and approved by the board of directors.