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(02/02/2026 17:45)

A-1 - Board Meeting Intimation for Approval Of Financial Results, Take Note Of Compliances, Add Members In Audit Committee

A-1 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Approval of financial results, Take note of compliances, add members in audit committee
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