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Company Meetings

You can view Board Meetings of the company along with AGM/EGM.

COMPANY MEETINGS

A-1 Ltd.

GO
Market Cap. ( ₹ in Cr. ) 1713.50 P/BV 35.24 Book Value ( ₹ ) 1.06
52 Week High/Low ( ₹ ) 70/10 FV/ML 1/1 P/E(X) 469.74
Book Closure 08/01/2026 EPS ( ₹ ) 0.08 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
14/11/2025Interim Dividend, Bonus & Stock Split
11/11/2025Quarterly Results
14/08/2025Final Dividend & A.G.M.
06/08/2025Quarterly Results
26/05/2025Audited Results
06/02/2025Quarterly Results
13/11/2024Quarterly Results
08/08/2024Quarterly Results
29/05/2024Audited Results
12/02/2024Quarterly Results & Others
AGM / EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
21/11/2025POM ---
17/10/2025POM ---
18/08/2025AGM ---
05/08/2024AGM 23/08/202429/08/2024-
04/08/2023AGM 22/08/202328/08/2023Rs.1.5000 per share(15%)Final Dividend & A.G.M.
20/06/2022AGM ---
02/02/2022POM ---
09/07/2021AGM 31/07/202106/08/2021-
02/09/2020AGM 19/09/202025/09/2020-
14/08/2019AGM 12/09/201919/09/2019-
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