A-1 Ltd — Board Meeting, 14-08-2025: Board Meeting

The company's Board of Directors met and proposed a final dividend of Rs. 1.50 per equity share for the financial year 2024-25, pending shareholder approval. The Board also approved the Director's Report and Secretarial Audit Report for the financial year. Key approvals include the re-appointment of Mrs. Krishna Utkarsh Patel as a director and the appointment of M/s. Sejal Shah & associates as Secretarial Auditor, both subject to shareholder approval. Additionally, the Board approved the notice for the 21st Annual General Meeting, which will be held via video conference, and appointed a scrutinizer for the meeting. These decisions streamline governance and prepare for the upcoming shareholder engagement.