A-1 Limited has successfully obtained regulatory approval for significant amendments to its memorandum of association, marking a strategic expansion of its business objectives. The company informed BSE Limited on January 27, 2026, about the completion of the regulatory process that began with shareholder approval through postal ballot.

Regulatory Approval Process

The members of A-1 Limited approved the alteration in the object clause of the memorandum of association through a postal ballot that concluded on December 21, 2025. The Registrar of Companies subsequently granted approval for the amendment on January 27, 2026, issuing a Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s).

Business Expansion Details

The amendments introduce two new main objects to the company's memorandum of association:

These additions expand the company's operational scope beyond its existing business activities, positioning it to enter the sports equipment and pharmaceutical sectors.

Corporate Identification Update

Following the object clause alterations, the company's Corporate Identification Number has been updated on the Ministry of Corporate Affairs website. The CIN has changed from L24119GJ2004PLC044011 to L46909GJ2004PLC044011, reflecting the expanded business activities.

Company Profile

A-1 Limited, incorporated on April 22, 2004, operates from its registered office at Corporate House No. A-1, Shivalik Business Centre, Ahmedabad. The company maintains an authorized and paid-up capital of ₹46,00,00,000 and is listed on stock exchanges. The company held its last Annual General Meeting on September 12, 2025, with its balance sheet dated March 31, 2025.

Management Structure

The company's leadership includes Harshadkumar Naranbhai Patel as Chairman and Managing Director, along with other key management personnel overseeing various operational aspects. The company has informed BSE Limited that it will update the new CIN across all applicable documentation and records in due course.

A-1 Limited has received a new ISIN INE911Z01025 for its upcoming 1:10 stock split, with January 8, 2026 set as the record date. The company has informed BSE about the new ISIN allocation for the subdivision of equity shares from face value of ₹10.00 to ₹1.00.

New ISIN Activation Details

Both major depositories have confirmed the activation of the new ISIN for A-1 Limited's subdivided shares:

Stock Split Structure

The comprehensive details of A-1 Limited's share capital structure before and after the subdivision are presented below:

Depository Confirmations

Central Depository Services Limited (CDSL) and National Securities Depository Limited (NSDL) have both activated the new ISIN effective January 5, 2026. The new ISIN will be operational for trading of the subdivided equity shares with ₹1.00 face value.

Eligibility and Timeline

Investors must hold shares as of the January 8, 2026 record date to be eligible for the stock split. With India's T+1 settlement cycle, investors need to purchase shares at least one trading day before the record date. The subdivision will see each existing share with ₹10.00 face value converted into 10 shares with ₹1.00 face value each.

Company Profile

A-1 Limited, formerly known as A-1 Acid Limited, is an Ahmedabad-based company incorporated in 1975. The company operates in wholesale trading and transportation of industrial acids and chemicals, and trades on BSE under the symbol A1L with scrip code 542012.