Accel Ltd

N R Panicker, a promoter of Accel Limited, has acquired 10,658 equity shares through open market purchases between September 4, 2026, and September 16, 2026. This acquisition, executed in multiple tranches, represents a 0.01% increase in his shareholding. Following this, Panicker's total holding in Accel Limited stands at 2,33,99,616 equity shares, accounting for 40.64% of the total share capital. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. It's noted that a separate acquisition of 14,000 shares on September 10, 2026, was previously disclosed.

Accel Limited has announced that its promoter, Mr. N R Panicker, has acquired 14,000 equity shares through open market transactions. This acquisition, representing 0.02% of the total equity capital, increases his total holding to 40.63%. The transaction was executed on September 10, 2026, and is in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The company's total equity share capital remains 5,75,72,401 shares.

Accel Limited has re-filed its Annual Report for the Financial Year 2025-26 to correct design and cover page inconsistencies. The company clarified that the content of the report remains unchanged. The initial filing inadvertently used an old design for the first 14 pages and omitted the back/hard cover page. The corrected report includes the revised design and the missing cover page, superseding the previous filing dated September 3rd, 2026. Accel Ltd has apologized for any inconvenience caused to the exchange and shareholders.

Accel Ltd has announced the closure of its Register of Members and Share Transfer Books from September 22, 2026, to September 29, 2026. This closure is in preparation for the company's 40th Annual General Meeting (AGM). The record date for this event has been set as September 22, 2026. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Accel Limited has announced that its 40th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or other audio-visual means (OVAM), in compliance with current regulations. The notice for the AGM, which includes the agenda and forms part of the company's 40th Annual Report for FY 2025-26, has been uploaded to the company's website. Accel Ltd will also provide members with the facility for remote e-voting, with September 22, 2026, fixed as the cut-off date for determining voting rights. The company has partnered with National Securities Depository Limited (NSDL) for e-voting facilitation.

Accel Limited has announced that its 40th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conference (VC) and Other Audio-Visual Means (OAVM). The company's annual report for 2025-2026, which includes the notice of the AGM, directors' report, management discussion and analysis, corporate governance report, and financial statements, has also been made available. The report details Accel's corporate overview, performance highlights, and its vision and mission.

Accel Limited has announced that its 40th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM. The meeting will be conducted virtually through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). This notification serves for the information and records of the shareholders.

Accel Limited announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board, upon recommendation of the Audit Committee, approved the appointment of M/s. Menon & Pai as Statutory Auditors for a term of five years, subject to shareholder approval at the upcoming Annual General Meeting.

Accel Limited announced the outcome of its Board Meeting held on August 11, 2026. The Board approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board, upon recommendation of the Audit Committee and subject to shareholder approval, approved the appointment of M/s. Menon & Pai as Statutory Auditors for a term of five years, replacing the retiring auditors. The meeting commenced at 11:00 AM IST and concluded at 04:55 PM IST.

Accel Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the standalone and consolidated unaudited reviewed financial results for the first quarter (Q1) of the fiscal year 2027, ending June 30, 2026. Additionally, the company informed that the trading window for designated persons, which closed on June 30, 2026, will remain shut until August 17, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.