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A1L A-1 Ltd Other Special Situation Announcement

-1 L

1L

A-1 Ltd

(A1L)

2025 Announcement

Major order win

Strategic EV investment

Postal ballot notice

Share capital actions

Acquisition disclosure

Standalone unaudited statement

Unaudited financials

Board Meeting Agenda

Board Meeting Notice

Partnership Increase

Stake Increase A-1

Shareholding Increase

Postal Ballot Notice

Compliance Certificate

Final Dividend Announcement

AGM Notice 2025

Record Date Intimation

Quarterly Results

Financial Results Filing

Compliance Certificate

Financial Results Published

Fire Accident Update

Compliance Report

Fire Accident Update

Compliance Certificate

Quarterly Results Published

Compliance Certificate

Financial Results Published

Compliance Certificate

AGM Addendum Notice

Quarterly Results Publication

Newspaper Publication

Record Date and Book Closure

Certificate Submission

Financial Results Published

Compliance Submission

Board Meeting Update

Appointment Announcement

Compliance Certificate Subm...

Resignation Announcement

Compliance Certificate Subm...

Certificate Submission

Acquisition Application Update

Publishing Quarterly Results

Certificate Submission

Financial Results Publication

Certificate Submission

Submission of Share Capital...

Compliance Certificate

Dividend Payment Date

Re-Appointment of Director

Financial Statements

Dividend Payment

Equity, Debt, VC, Private E...

Financial Statements Public...

External Links:

Data:

A-1 Ltd announces that its 21st Annual General Meeting will take place on September 12, 2025, and provides a link for the Integrated Annual Report for the financial year 2024-25 for members without registered email addresses. Members are encouraged to update their email information to receive important communications electronically.

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A-1 Ltd

2025

Announcement

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