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A-1 Ltd

Board Meeting Outcome for Recommendation Of Final Dividend Director Report And Annexures Secretarial Audit Report Etc.

03:48 PM, 14th Aug 2025

Recommendation of final dividend Director report and annexures Secretarial Audit report took note of Certificate of Compliance with the Code of Conduct certificate of non-disqualification of directors Corporate Governance Compliance Certificate secretarial auditor appointment CFO certificate Re-Appointment of director approval of remuneration AGM notice Appointment of scrutinizer

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