A-1 Limited , formerly known as A-1 Acid Limited, has successfully completed its postal ballot proceedings and announced the implementation timeline for its approved bonus issue. The company has set December 31, 2025 as the record date for determining shareholder entitlement for bonus equity shares in the ratio of 3:1.

Bonus Issue Implementation Timeline

Following the successful postal ballot completion where all five resolutions were approved by shareholders, A-1 Limited has now provided detailed implementation schedule for the bonus share issue. The company will issue three bonus equity shares of ₹10.00 face value each for every one fully paid-up equity share held.

Postal Ballot Process Completion

The Board of Directors at their meeting held on November 14, 2025 had decided to obtain shareholder consent through postal ballot under Section 110 of the Companies Act, 2013. Ms. Dhara Patel, Practising Company Secretary (Membership Number: 29198), served as the scrutinizer for the voting process conducted through NSDL's e-voting platform.

Approved Corporate Actions

All five business proposals submitted through the postal ballot process received shareholder approval with overwhelming support across all categories including promoter and promoter group, public institutions, and public non-institutions.

Depository and Trading Details

As per SEBI circular CIR/CFD/PoD/2024/122 dated September 16, 2024, the credit of bonus shares in the depository system will be completed by 12:00 PM on January 1, 2026. The bonus shares will be available for trading from the beginning of January 2, 2026. The company has communicated these details to BSE Limited under its security code 542012.

Strategic Business Expansion

The approved resolutions enable A-1 Limited to pursue diversification into sports equipment and pharmaceutical sectors. The company has also received approval to increase its stake in subsidiary A-1 Sureja Industries from 45% to 51% at ₹100.00 crore enterprise value, supporting expansion into emerging sectors including EV component manufacturing and smart charging infrastructure.

TV Vision Limited has issued a formal clarification to BSE Limited regarding inquiries about price movements in its equity shares. The company responded to BSE's surveillance communication dated December 16, 2025, addressing concerns about recent market activity under SEBI Regulation 30 disclosure requirements.

Company's Official Response

TV Vision Limited provided a comprehensive response to BSE's surveillance department, clarifying its position on recent price movements:

Market-Driven Movement Explanation

The company emphasized that recent price movements are primarily driven by market perception and analysis. TV Vision Limited noted that the company's financial data and other relevant information are already available in the public domain, contributing to informed market decisions by investors.

Regulatory Compliance Commitment

TV Vision Limited reaffirmed its commitment to transparency and regulatory compliance. The company assured BSE that it will make appropriate disclosures as and when any price-sensitive events or developments in shareholders' interest occur, pursuant to SEBI (LODR) Regulations, 2015 provisions.

Communication Details

The clarification was submitted by Chairman and Managing Director Ravi Gautam Adhikari (DIN: 02715055) on December 16, 2025. The response addressed BSE's surveillance communication reference L/SURV/ONL/PV/APJ/2025-2026/764, demonstrating the company's prompt response to regulatory inquiries.

This clarification reflects TV Vision Limited's proactive approach to addressing stock exchange surveillance queries and maintaining transparent communication regarding market movements in its securities.