A-1 Ltd

Meeting Details

• Date: 26 August 2026; Time: 02:00 PM; Venue: Registered Office, House No. A-1, Shivalik Business Centre, Bodakdev, Ahmedabad.

Key Agenda Items

• Recommend a final dividend for FY2025-26, subject to shareholder approval at AGM.
• Discuss, consider and approve the director report for FY 2025-26 and annexures.
• Discuss, consider and approve secretarial audit report for FY 2025-26.
• Discuss, consider and approve Certificate of Compliance with Code of Conduct by MD Harshadkumar Naranbhai Patel.
• Discuss, consider and approve non-disqualification certificate for directors for year ended 31 March 2026.
• Discuss, consider and approve Corporate Governance Compliance Certificate for year ended 31 March 2026.
• Discuss, consider and approve remuneration of Mr. Anant Jitendra Patel subject to shareholder approval.

Other Notes

• Trading window closure period is not specified in this filing.

Order details

• Awarding entity: Solar Group of Industries, a domestic unrelated third party.
• Nature of order: supply of acids and industrial chemicals (core business).
• Order value: Rs 38.70 crore plus 5% GST.
• Value context: exclusive of GST.
• Timeline: 01 Aug 2026 to 31 Oct 2026.
• Execution within current financial year; three-month window.
• Arm's length, ordinary course; not related party.
• Impact: strengthens order book and near-term revenue visibility.

Results highlights

• Standalone Q1 2026: revenue from operations 17,501.28 Lakh, PAT 316.44 Lakh, EPS 0.07.
• Consolidated Q1 2026: total income 17,513.13 Lakh, PAT 316.44 Lakh, EPS 0.07.

Capital actions and governance

• Dec 2025: Board approved 3:1 bonus issue of equity shares.
• Stock split from Rs 10 to Rs 1; authorised capital increased to 4.60 million shares.
• Paid-up capital after split: INR 4,600 Lakhs.
• Record date for split: January 8, 2026.
• EPS restated for prior periods due to bonus and stock split.
• No default on loans or debt securities during quarter ended June 30, 2026.
• Independent auditor's review: unmodified conclusion on standalone and consolidated results.

Financial results

• Standalone unaudited results for quarter ended 30 June 2026 approved.
• Consolidated unaudited results for quarter ended 30 June 2026 approved.

Audit and regulatory filings

• Limited review reports by Sorab S. Engineer & Co. reviewed and approved by Board.
• Audit Committee reviewed results prior to Board approval.
• Compliances submitted with stock exchange for quarter ended 30 June 2026.

Meeting Details

• Board meeting on 28 July 2026 at 11:00 a.m. at House No. A-1, Shivalik Business Centre, Bodakdev, Ahmedabad.

Key Agenda Items

• Discuss, consider and approve unaudited standalone Ind AS financial results for quarter ended June 30, 2026.
• Discuss, consider and approve unaudited consolidated Ind AS financial results for quarter ended June 30, 2026.
• Take note of compliance submitted with the stock exchange for quarter ended June 30, 2026.
• Any other business as approved by the Board.

Other Notes

• Trading window closed for designated persons from 15 July 2026 until 48 hours after the results declaration.

Internal auditor appointment

• Appointed M/s SVRP&CO as internal auditor for FY 2026-27, effective 14 July 2026 (FRN 152226W).
• Brief profile notes expertise in statutory and tax audits and internal audits.

Certificate details

• Regulatory certificate under Regulation 74(5) issued by the Registrar and Transfer Agent.

A-1 Ltd trading window closed from 15 July 2026 until the end of 48 hours after declaration of financial results for the quarter ended June 30, 2026

Appointment as primary authorised dealer

• Appointed as primary authorised dealer for Ishan Dyes and Chemicals Limited.
• Existing business with Ishan Dyes totals INR 40 crore since February 2026.
• Product portfolio under deal: sulphuric acid (98%, 70%), oleum, and chloro sulphonic acid.
• Geographic coverage limited to Gujarat with planned expansion into targeted markets.
• Supplier is ISO 9001 and ISO 14001 certified.
• Strategic value: revenue diversification and access to production capacity.
• Deal expected to contribute to FY2026-27 revenue growth and beyond.
• Ishan Dyes is not a related party under Companies Act 2013.

Orders

• Solar Group of Industries awarded a domestic supply order for acids and industrial chemicals.
• Sai Baba Polymer Technologies (P) Ltd awarded a domestic supply order for acids and industrial chemicals.
• Mahadhan Agritech Limited awarded a domestic supply order for acids and industrial chemicals.
• Combined order value is approximately Rs. 35 crore, with individual orders of Rs. 12 crore, Rs. 11 crore, and Rs. 12 crore.
• Execution period for all three orders is June 2026.
• Orders are in the ordinary course of business and on arm's length basis.
• No domestic or foreign government involvement was disclosed.
• Company said the orders strengthen its order book and revenue visibility.