ALFA Filings
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A-1 Limited conducted its 22nd Annual General Meeting on September 25, 2026. Shareholders approved six resolutions including the adoption of financial statements and a final dividend declaration.
A-1 Ltd sent members a Reg 36(1)(b) letter linking to its 22nd AGM notice and FY2025-26 Annual Report. The filing is routine compliance with no new event.
A-1 Ltd's 22nd Annual General Meeting notice includes the adoption of financial statements, director re-appointments, and dividend declaration.
A-1 Limited has filed its 22nd Annual Report for the financial year 2025-26 with the stock exchange in compliance with SEBI LODR regulations.
A-1 Limited recommended a final dividend of 5% (₹0.05 per share) for the financial year 2025-26. The payment is scheduled by October 24, 2026.
A-1 Limited declared a final dividend of Rs. 0.05 per share and approved the re-appointment of a director ahead of the 22nd AGM.
A-1 Ltd has scheduled a Board Meeting on August 26, 2026, to consider items including final dividend recommendation and AGM notice.
A-1 Limited has secured a supply order worth Rs. 38.70 Crore from Solar Group of Industries. The contract involves supplying acids and industrial chemicals through October 2026.
A-1 Ltd reported revenue from operations of ₹175 Cr (+170.5% YoY) and net profit of ₹3.2 Cr (+433.3% YoY) for Q1 FY27.
A-1 Limited will hold a Board meeting on July 28, 2026, to consider and approve its standalone and consolidated financial results for the June 2026 quarter.
A-1 Limited announced the board's approval to appoint M/s. S V R P & CO. as internal auditors. The appointment covers the financial year 2026-27.