A-1 Ltd

Dematerialisation status

• No data on requests processed or listed securities in this chunk.

A-1 Ltd – Trading window closure

Financial snapshot

• Standalone revenue from operations: 34,290.92 lakhs; YoY growth ~3.2%.
• Standalone net profit after tax: 599.21 lakhs.
• Standalone earnings per share: 0.13.
• Consolidated revenue from operations: 34,290.92 lakhs.
• Consolidated net profit after tax: 599.21 lakhs.
• Consolidated earnings per share: 0.13.
• Final dividend: 0.05 per share; record date 18 Sep 2026.
• AGM: 25 Sep 2026 via VC/OAVM.

Capital actions

• Bonus issue: 3:1; increased paid-up capital.
• Stock split: Rs10 to Rs1; record date 08 Jan 2026.
• Authorized share capital raised to Rs 46 crore.
• Paid-up share capital now Rs 46 crore.

Debt and liquidity

• Total borrowings: 4,169.35 lakh; current 4,112.09; long-term 57.26.
• Net debt: 4,159.10; cash and cash equivalents: 10.04.
• Current ratio: 1.73; gearing: 0.43.
• Total equity: 5,406.90; total assets: 10,529.41.

Dividend and AGM details

• Final dividend 0.05 per share; record date 18 Sep 2026.
• AGM scheduled for 25 Sep 2026 via VC/OAVM.

Governance and remuneration

• Suresh Somnath Dave reappointed Independent Director for five years (2027-2032).
• Remuneration for Anant Patel up to Rs 1 lakh per month.
• Remuneration for Krishna Patel up to Rs 1 lakh per month.
• Independent Directors meetings held; no adverse secretarial observations.

Associate and governance

• A-1 Sureja Industries: 45% associate; equity method.
• Investment in associate: Rs 502.12 lakh.
• Consolidated financials reflect associate via equity method.

Material changes and strategy

• Change in object clause to include sports equipment and pharma activities.
• Board deferred increase in M/s A-1 Sureja stake; maintain 45%.
• Sale of land; new manufacturing facility expansion; timeline pending.
• Postponed further investment in Sureja due to market conditions.

AGM details

• No AGM date, time, mode, or resolutions are provided in this chunk.

No AGM details available in supplied chunk for A-1 Ltd

AGM details

• AGM held on 25 September 2026 via VC/OAVM.
• Remote e-voting from 22 to 24 September 2026; voting also during AGM for 15 minutes.
• Quorum present; meeting conducted via video conference.

Key resolutions

• Ordinary: Adopt audited standalone and consolidated financial statements for the year.
• Ordinary: Re-appoint director by rotation.
• Ordinary: Declare final dividend on equity shares.
• Special: Re-appoint independent director for second five-year term.
• Special: Confirm remuneration for Anant Jitendra Patel.
• Special: Confirm remuneration for Krishna Utkarsh Patel.

AGM Details

• AGM scheduled for Friday, September 25, 2026, at 11:00 am IST.
• Mode: VC/OAVM for the meeting.
• Integrated Annual Report for FY 2025-26 accessible via provided web-link.
• Notice and report sent electronically; members urged to update email IDs for communications.

Dividend and TDS guidance

• Board recommended final dividend of Rs 0.05 per equity share of Rs 1 face value.
• Record date fixed at 18 September 2026 for entitlement to the final dividend.
• Dividend payout, if approved at AGM, will occur within 30 days of declaration.
• TDS on dividend will be deducted at applicable rates, varying by resident status.
• Resident shareholders must update PAN and link with Aadhaar; non-link triggers 20% TDS.
• Non-residents must submit DTAA documents (TRC, Form 41, PAN, ownership declarations) for lower rates.
• Custodian holdings require beneficiary declarations by July 10, 2026; otherwise standard rates apply.
• Shareholders should update bank details to ensure timely dividend credit.
• Documents to be submitted via investor portal by 18 September 2026.
• AGM is on 25 September 2026; final dividend contingent on shareholder approval.

AGM details

• 22nd AGM on Sep 25, 2026 at 11:00 AM IST via VC/OAVM

Ordinary business

• Adopt standalone and consolidated financial statements for year ended Mar 31, 2026

Director re-appointment

• Re-appoint Anant Jitendra Patel as Director, retiring by rotation

Dividend proposal

• Declare final dividend of Rs 0.05 per equity share

Independent director

• Re-appoint Suresh Somnath Dave as Independent Director for second five-year term

Remuneration – Anant Jitendra Patel

• Remuneration up to Rs 1,00,000 per month, includes all perquisites

Remuneration – Krishna Utkarsh Patel

• Remuneration up to Rs 1,00,000 per month for Krishna Utkarsh Patel

Record date and voting

• Record date for voting/dividend fixed at Sep 18, 2026

Other notes

• Auditor changes not disclosed in this filing