A-1 Acid Ltd - Board Meeting Intimation for Appointment Of Mr. Suresh Somnath Dave (DIN: 08111653) As A Non-Executive Additional Independent Director And Migration Of The Company From SME Platform Of BSE Limited To The Main Board Of BSE Limited, Subject To The Approval Of Shareholders

A-1 Acid Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve appointment of Mr. Suresh Somnath Dave (DIN: 08111653) as a Non-Executive Additional Independent Director and Migration of the Company from SME Platform of BSE Limited to the Main Board of BSE Limited, subject to the approval of shareholders