A-1 board meeting outcome announcements

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

Time

2 announcements with these filters

26 Aug 2026 15:41 IST BSE

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.

14 Jul 2026 16:26 IST BSE

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.