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

The company's board has proposed a final dividend of Rs. 0.05 per equity share (face value Rs. 1) for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming Annual General Meeting. If approved, eligible shareholders will receive payment within 30 days of declaration. The record date for determining dividend entitlement is September 18, 2026. Shareholders must note that tax will be deducted at source, and they are required to submit relevant documents to the Registrar and Share Transfer Agent by September 18, 2026, to ensure appropriate tax deduction rates.