A-1 Ltd

BSE: 542012

12

total announcements

542012.BO · 15 min delayed

BSECompany UpdateDividend3 Sept 2026

A-1 Ltd

Information regarding deduction of Tax at source on the final dividend

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.

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BSECompany Update3 Sept 2026

A-1 Ltd

22nd AGM Newspaper advertisement

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.

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BSEAGM/EGMResults1 Sept 2026

A-1 Ltd

Notice of 22nd AGM

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

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BSEOthersResults1 Sept 2026

A-1 Ltd

22nd Annual Report

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.

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BSECorp. ActionDividend27 Aug 2026

A-1 Ltd

Final Dividend

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.

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BSEBoard MeetingDividend26 Aug 2026

A-1 Ltd

Outcome of Board meeting held on 26.08.2026

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.

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BSECompany UpdateResults28 Jul 2026

A-1 Ltd

Integrated Governance financial for the quarter ended on 30th June,2026

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.

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BSEResultResults28 Jul 2026

A-1 Ltd

Financial results for the quarter ended 30.06.2026

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.

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