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A-1 Ltd

Board Meeting Intimation for Recommend A Final Dividend Approve Director Report & Secretarial Audit Report Appointment Of Director Liable For Retire By Rotation Notice Of AGM Appointment Of Scrutinizer Etc.

06:06 PM, 25th Jul 2023

A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve recommend a final dividend approve director report & secretarial audit report appointment of director liable for retire by rotation notice of AGM Appointment of scrutinizer etc.

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