Acceleratebs India Ltd

Acceleratebs India Ltd has announced that its Board of Directors will convene on October 26, 2026, to approve the unaudited standalone and consolidated financial results for the half-year ended September 30, 2026. The trading window for designated persons and their immediate relatives remains closed from October 1, 2026, until 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Acceleratebs India Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's own Insider Trading Policy. The trading window will be shut from October 01, 2026, and will reopen 48 hours after the declaration of the unaudited standalone and consolidated financial results for the half-year ended September 30, 2026. The specific date for the board meeting to consider these financial results will be communicated separately.

AccelerateBS India Ltd has announced the resignation of its Secretarial Auditor, Mr. Vikas Raju Varma, a Practicing Company Secretary. The resignation is effective August 05, 2026, and is attributed to professional commitments and a need to realign current work priorities. The company's Audit Committee and Board will consider the appointment of a new Secretarial Auditor in due course. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is also available on the company's website.

AccelerateBS India Limited reported business updates for the period April 1, 2026, to June 30, 2026. Revenue for the quarter reached ₹3.9 crore, representing approximately 50% of the total FY26 revenue and indicating positive business momentum for FY27. The company has focused on integrating Beanstalk Web Solutions LLC, expanding its service portfolio to include Hosting, Programmatic Marketing, SEO, and other digital solutions. Proprietary platforms, Beanstalk Governance Studio and Getivity, are in the final development stages. The company noted that consolidated financial information is not directly comparable to the previous year due to the absence of subsidiaries.

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.