A1 , formerly known as A-1 Acid Limited, has announced a final dividend of ₹1.50 per equity share for the financial year ended March 31, 2025. The company's Board of Directors made this recommendation during their meeting held on August 14, 2025.

Dividend Details

The final dividend, representing 15% of the face value of ₹10 per equity share, is subject to shareholder approval at the upcoming 21st Annual General Meeting (AGM) scheduled for September 12, 2025. If approved, the dividend will be paid within 30 days of the declaration.

Key Dates

• Record Date: September 5, 2025
• AGM Date: September 12, 2025
• Dividend Payment Deadline: October 11, 2025 (within 30 days of declaration)

Tax Implications

A-1 Limited has provided detailed information regarding the tax deduction at source (TDS) on the dividend payment. The applicable TDS rates vary based on the category of shareholders:

It's important to note that for resident individual shareholders, TDS will be deducted only if the total dividend payout during FY2025-26 exceeds ₹10,000.

Tax Exemption and Lower Deduction

Shareholders can submit Form 15G/15H for tax exemption by September 8, 2025. The company has made these forms available for download on their website ( www.a-1limited.com ). Additionally, non-resident shareholders who have obtained a Lower Deduction Certificate (LDC) may be eligible for TDS at lower rates as prescribed under the Double Taxation Avoidance Agreement.

Investor Information

For further clarifications, shareholders can contact the company directly or reach out to the Registrar and Transfer Agent, Cameo Corporate Services Ltd., at rani@cameoindia.com or by calling 044-28460395.

A-1 Limited has emphasized its commitment to shareholder value and transparency by providing comprehensive information about the dividend payout process and associated tax implications.

A1 recently held a significant board meeting, making several key decisions that will impact shareholders and the company's governance. The meeting, which took place on August 14, 2025, addressed important matters including dividend distribution, financial reporting, and upcoming corporate events.

Dividend Recommendation

In a move that will likely please shareholders, the board of directors recommended a final dividend of Rs. 1.50 per equity share, with a face value of Rs. 10.00 each. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Annual General Meeting Details

The 21st AGM of A1 has been scheduled for September 12, 2025, at 11:00 a.m. IST. In keeping with modern practices, the meeting will be conducted via video conference, allowing for broader participation among shareholders.

Key Dates for Shareholders

• Cut-off Date: September 5, 2025 (for determining voting eligibility)
• Book Closure: September 6-12, 2025 (both days inclusive)

During the book closure period, the company's share transfer books will remain closed.

Board Approvals and Appointments

The board meeting saw several important approvals and appointments:

1. Financial Reporting: The Director's report and Secretarial Audit report for the fiscal year 2024-25 were approved.

2. Secretarial Auditor: M/s. Sejal Shah & Associates was appointed as the company's Secretarial Auditor. Sejal Shah brings over six years of experience in corporate and securities law to this role.

3. Director Re-appointment: Mrs. Krishna Utkarsh Patel was re-appointed as a director, subject to shareholder approval. Mrs. Patel, who is liable to retire by rotation, serves on several board committees and holds 1,100 equity shares in the company.

4. AGM Scrutinizer: Ms. Dhara Patel was appointed as the scrutinizer for the upcoming AGM.

Corporate Governance

The board took note of several compliance-related matters, including:

• A certificate of compliance with the Code of Conduct for Board of Directors and Senior Management Personnel.
• A certificate of non-disqualification of directors for the year ended March 31, 2025.
• A Corporate Governance Compliance Certificate for the same period.

These steps underscore A1's commitment to maintaining high standards of corporate governance and transparency.

As A1 prepares for its AGM, shareholders will be keenly watching the outcome, particularly regarding the proposed dividend. The company's proactive approach to governance and shareholder communication sets a positive tone for the upcoming meeting and the fiscal year ahead.