A-1 Ltd — Important, 03-09-2026: Company Update

A-1 Limited has announced its 22nd Annual General Meeting (AGM) for Friday, September 25, 2026, at 11:00 AM IST. This crucial meeting will occur virtually via Video Conferencing or Other Audio-Visual Means. Shareholders holding shares by September 18, 2026, are eligible to participate and vote on company matters. The e-voting window opens September 22, 2026, at 09:00 AM and closes September 24, 2026, at 05:00 PM IST. The AGM notice and annual report for FY 2025-26 are accessible on the company and BSE websites. Shareholders should ensure their email is registered for seamless participation.