AGM/EGM31 Aug 2026, 06:01 pm
Accedere Ltd Announces 43rd AGM and Dividend Declaration
AI Summary
Accedere Ltd has announced its 43rd Annual General Meeting (AGM) scheduled for September 23, 2026, to be held via Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26. Key agenda items include the appointment of a director and the declaration of a final dividend of ₹0.10 per equity share. The AGM will also seek approval for material related party transactions with subsidiaries. The Annual Report and AGM Notice have been dispatched electronically and are available on the company's website.
Key Highlights
- AGM scheduled for September 23, 2026, via Video Conferencing.
- Audited financial statements for FY 2025-26 to be presented.
- Final dividend of ₹0.10 per equity share to be declared.
- Approval sought for material related party transactions.
- Director appointment to be considered.
Price Impact
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