A 1 Limited has initiated a postal ballot and remote e-voting process to obtain shareholder approval for a series of proposals covering capital restructuring and new business activities aimed at supporting the company’s growth plans.
The board approved proposals on November 14, 2025, including a bonus issue in a 3:1 ratio and a subdivision of 1 equity share into 10 equity shares. The company also seeks to increase authorised share capital from ₹20 crore to ₹46 crore. Voting runs from November 22, 2025, to December 21, 2025, with results expected on or before December 23, 2025.
Amendments to the memorandum of association have been proposed to include sports equipment and pharmaceutical activities within the company’s operational scope.
The bonus issue proposes 3 bonus equity shares of ₹10 each for every 1 equity share held. The stock split would convert 1 equity share of face value ₹10 into 10 equity shares of face value ₹1. Following the split, the equity base is expected to expand to 46 crore shares of ₹1 each, subject to member approval.
The company plans to expand the operations of its subsidiary A 1 Sureja Industries into EV and clean mobility areas, including component manufacturing and smart charging systems. A 1 Ltd has increased its holding in the subsidiary from 45% to 51% at an enterprise value of ₹100 crore. A 1 Sureja Industries reported revenue of ₹43.46 crore in FY24 and manufactures battery operated two wheelers under the Hurry E brand.
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A Mauritius based fund acquired 66,500 shares of A 1 Ltd on November 7, 2025 at ₹1,655.45 per share, valuing the trade at ₹11 crore. The company reported revenue of ₹63.14 crore for Q2FY26 and held a market capitalisation of ₹1,989 crore as of November 14, 2025.
As of November 24, 2025, at 02:18 PM, A-1 share price on BSE was ₹2317.2 up by 5.00% from the previous closing price.
The proposals outlined by A 1 Ltd aim to support its expansion into new business areas while restructuring its capital base. Shareholder approval will determine the next phase of the company’s operational plans.
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Published on: Nov 24, 2025, 3:07 PM IST
Team Angel One
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