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A-1 Ltd

Board Meeting Intimation for 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.

04:41 PM, 6th Aug 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.

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