AGM/EGM28 Aug 2026, 10:58 am
Accedere Ltd to hold 43rd AGM on Sep 23, 2026
AI Summary
Accedere Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key agenda items include the appointment of a director, declaration of a final dividend of ₹0.10 per equity share, and approval of material related party transactions. 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 Conference.
- Financial statements for FY26 to be presented.
- Final dividend of ₹0.10 per share to be declared.
- Approval of related party transactions is on the agenda.
- Annual Report and AGM Notice are available online.
Price Impact
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