Acceleratebs India Ltd

Acceleratebs India Ltd has announced Monday, July 20, 2026, as the Record Date to determine shareholders eligible for the Final Dividend for the financial year 2025-26. This dividend, if declared at the Annual General Meeting scheduled for Tuesday, July 28, 2026, will be paid within 30 days of its declaration. The announcement is made pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AccelerateBS India Ltd has filed its Fourth Annual Report for the financial year 2025-26, as per Regulation 34(1) of SEBI Listing Regulations. The report includes audited standalone and consolidated financial statements, the Board's Report, Auditor's Report, and the Notice of the 4th Annual General Meeting. The documents are being disseminated to shareholders electronically and will be available on the company's website. The company's equity shares are listed on the BSE SME Platform.

Acceleratebs India Ltd announced that its Board of Directors, in a meeting held on July 02, 2026, has approved the Notice for the 4th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, July 28, 2026, at 2:00 p.m. (IST) and will be conducted via Video Conferencing/Other Audio-Visual Means, in compliance with applicable regulations from the Ministry of Corporate Affairs and SEBI. The board meeting commenced at 1:30 p.m. and concluded at 2:00 p.m. This notice pertains to the financial year 2025-26.

AccelerateBS India Limited's Board of Directors met on May 28, 2026, and approved the Audited Standalone and Consolidated Financial Results for the half year and financial year ended March 31, 2026. During the meeting, the Board also recommended a final dividend of 0.10 (1%) per equity share for the financial year 2025-26, pending shareholder approval. Key re-appointments included Mr. Vikas Raju Varma as Secretarial Auditor and Anish Mehta & Associates as Internal Auditor for FY2026-27. The Board's Report for FY2025-26 was also approved.

AccelerateBS India Limited's Board of Directors met on May 28, 2026, to approve the Audited Standalone and Consolidated Financial Results for the half year and financial year ended March 31, 2026. The Board also re-appointed Mr. Vikas Raju Varma as Secretarial Auditor and Anish Mehta & Associates as Internal Auditor for FY 2026-27. Additionally, the Board approved the Board's Report for FY 2025-26 and recommended a final dividend of INR 0.10 (1%) per equity share for FY 2025-26, subject to shareholder approval. The trading window will open 48 hours after the results are made public.

AccelerateBS India Limited's Board of Directors met on May 28, 2026, and approved the Audited Standalone and Consolidated Financial Results for the half year and financial year ended March 31, 2026. The Board also re-appointed Mr. Vikas Raju Varma as the Secretarial Auditor and Anish Mehta & Associates as the Internal Auditor for the financial year 2026-27. Additionally, the Board's Report for the financial year ended March 31, 2026, was approved. A final dividend of INR 0.10 (1%) per equity share for the financial year 2025-26 was recommended, subject to shareholder approval at the upcoming Annual General Meeting.

Acceleratebs India Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for the financial year 2025-26. The trading window remains closed until 48 hours after the declaration of the results.

AccelerateBS India Limited's promoters have disclosed their shareholding for the financial year ending March 31, 2026, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Kunal Arvind Shah, a promoter, submitted the disclosure on behalf of the promoter group. They held 25,600 (71.01%) equity shares in the company as of March 31, 2026, without any encumbrances or pledges. This disclosure is a part of the company's continuous efforts to maintain transparency and regulatory compliance.

Acceleratebs India Ltd has announced the closure of the trading window for all designated persons and their immediate relatives, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure will begin on April 01, 2026, and will remain in effect until 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results for the half year and financial year ended March 31, 2026. The date of the Board Meeting for considering the financial results will be intimated separately.

AccelerateBS India Ltd announced that its wholly-owned subsidiary, Accelerate Next Inc, has completed the acquisition of 100% stake in Beanstalk Web Solutions LLC, a US-based technology firm. The acquisition was made on March 06, 2026 (IST) for a cash consideration of INR 13.84 Crores (USD 1.5 Million). Beanstalk Web Solutions LLC is a premier USA-based Technology Firm headquartered in St. Louis, Missouri, with a decade of expertise in delivering end-to-end Digital Transformation, providing in-house Custom Web and Mobile Applications, Managed Cloud Hosting, and data-driven Digital Marketing Solutions. The acquisition is expected to support AccelerateBS India Ltd’s long-term growth, expansion, business development, and strengthen its global presence, enhancing consolidated revenues and providing access to new customers.