A-1 Ltd — Others, 18-08-2025: AGM/EGM

A-1 Limited will hold its 21st Annual General Meeting. Shareholders will review and adopt the financial results for the financial year ended March 31, 2025. The Board has proposed a dividend of ₹1.50 per equity share. Members will vote on re-appointing Director Mrs. Krishna Utkarsh Patel. Approval is also sought for appointing M/s. Sejal Shah & Associates as Secretarial Auditors for five years, with an annual fee of ₹0.01 Cr. Additionally, shareholder approval is required for Director Mr. Anant Jitendra Patel's remuneration of up to ₹0.12 Cr per year. For FY25, the company reported total income of ₹331.98 Cr, and profit after tax of ₹3.65 Cr.