A-1 board meeting date announcements

Every A-1 board meeting date announcement on NSE and BSE, newest first, each with its own page.

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2 announcements with these filters

22 Oct 2026 17:12 IST BSE

Board Meeting Date A-1 Ltd 542012

A-1 Board Meeting Date

A-1 Limited scheduled a Board meeting for October 30, 2026, to approve the standalone and consolidated financial results for the quarter ended September 30, 2026.

Open announcement → Read the filing ↗

19 Aug 2026 16:10 IST BSE

Board Meeting Date A-1 Ltd 542012

A-1 Board Meeting Date

A-1 Ltd has scheduled a Board Meeting on August 26, 2026, to consider items including final dividend recommendation and AGM notice.

Open announcement → Read the filing ↗