A-1 Annual General Meeting
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.
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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.
A-1 Ltd appointed as primary authorised dealer for Ishan Dyes and Chemicals Ltd, leveraging a Rs 40 Crore existing business relationship. The deal broadens its sulphur‑based chemicals footprint in Gujarat.
A-1 Ltd secured supply orders worth ₹35 Crore from Solar Group of Industries, Sai Baba Polymer Technologies and Mahadhan Agritech. The contracts boost order book and revenue visibility.
A-1 Ltd submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall regulatory adherence with no material non-compliances.
A-1 Ltd announced its statutory auditors issued an unmodified opinion for the FY2026 financial results. This confirms the accuracy and reliability of the reported financial statements.
A-1 Limited revised its audited standalone and consolidated financial results for FY26 to correct typographical errors. The revision ensures accurate reporting of total sales data.
A-1 Ltd reported revenue from operations of ₹145.3 Cr (+32.6% YoY) and net profit of ₹4.4 Cr (+450.0% YoY) for Q4 FY26.
A-1 Limited reported standalone annual income of ₹343.36 Crore for FY2026. The Board approved audited results, showing steady growth and maintaining an unqualified auditor opinion.
A-1 Ltd has scheduled a Board of Directors meeting on May 12, 2026. The board will primarily discuss and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed until 48 hours after the result declaration.
A-1 Limited clarified that rumors circulating on Telegram regarding a 20% stake acquisition in Yashvi Lifesciences are false and fabricated. The company confirmed it has no affiliation with the channel and no such proposal is under consideration. Management is evaluating legal action against entities spreading misleading information.
A-1 Ltd announced it will add 10 multi-excel vehicles to its logistics fleet, reaching 71 total tankers. The company expects its entire fleet to be debt-free by October 2026. This expansion aims to meet customer requirements timely, reduce dependency on third-party transporters, and boost logistics revenue.
A-1 Ltd announced it will achieve a 100% debt-free vehicle fleet by October 2026. The company is also expanding its logistics department by adding 10 new multi-excel vehicles. This expansion aims to reduce dependency on external transporters, improve delivery times, and boost logistics revenue.