AGM/EGM30 Sept 2026, 06:10 pm
Accelya Solutions India Ltd to hold 40th AGM on Oct 23, 2026
AI Summary
Accelya Solutions India Limited has announced its 40th Annual General Meeting (AGM) will be held on Friday, October 23, 2026, at 11:00 a.m. IST, through Video Conferencing/Other Audio Video Visual Means (VC/OAVM). The notice of the AGM, in compliance with SEBI regulations, includes the audited financial statements for the year ended June 30, 2026, for consideration and adoption. Key agenda items include confirming interim dividend payment, declaring a final dividend, appointing a director retiring by rotation, and approving related party transactions with Accelya World S.L.U. The cut-off date for determining shareholder entitlement for e-voting and voting at the AGM is fixed as October 16, 2026.
Key Highlights
- 40th AGM scheduled for October 23, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements and dividend declaration.
- Director re-appointment and related party transactions to be discussed.
- Cut-off date for voting entitlement set for October 16, 2026.
- Notice complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Price Impact
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