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A-1 Limited Press Release Aug 06 2025

A-1 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Recommendation of final dividend, approval of Directors report, secretarial audit report, approval of compliance certificate, certificate of non-disqualification of directors, Corporate Governance Compliance Certificate etc.

A-1 LimitedAugust 6, 20254
A-1 Limited Press Release Aug 06 2025

About this update from A-1 Limited

A-1 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Recommendation of final dividend, approval of Directors report, secretarial audit report, approval of compliance certificate, certificate of non-disqualification of directors, Corporate Governance Compliance Certificate etc. View Attachment

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