A-1 LimitedBSE: A1L

A-1 Limited Press Release Aug 06 2025

· Issued by A-1 Limited via BSE India

Filed with BSE · · 2 pages · English

On 6ix: 6ix.com/news/a-1-limited-press-release-aug-06-2025

Release

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.

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