ANL

Accretion Nutraveda Ltd has informed shareholders about the availability of the Annual Report for FY 2025-26 and the Notice for the 5th Annual General Meeting (AGM). For shareholders whose email addresses are not registered, a letter containing a web link and path to access these documents has been dispatched. The AGM is scheduled for August 27, 2026, to be held via Video Conference/Other Audio-Visual Means. Shareholders are encouraged to update their email addresses for easier access to company information.

Accretion Nutraveda Limited has been honored with the 'Global Export Excellence Award in Ayurvedic & Nutraceutical Manufacturing' at the 'Leaders of Navbharat Award & Conclave' organized by the Times Now Group. This recognition highlights the company's achievements in the export of Ayurvedic and nutraceutical products. The award underscores Accretion Nutraveda's commitment to quality and its growing presence in international markets within the health and wellness sector.

Accretion Nutraveda Limited (BSE SME: ANL) reported strong financial results for H2 FY26 and FY26. H2 FY26 revenue increased by 80.09% YoY to ₹19.54 crore, and EBITDA grew by 42.64% YoY to ₹3.68 crore. FY26 revenue rose by 110.00% YoY to ₹33.60 crore, with EBITDA up 87.94% YoY to ₹7.01 crore. The company's Managing Director, Mr. Mayur Popatlal Sojitra, highlighted the successful IPO and listing on the BSE SME Platform, which will support future expansion plans.

Accretion Nutraveda Ltd has appointed M/s. U M T & Co., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The appointment was approved during the Board Meeting held on May 8, 2026. Additionally, M/s. Sakhiya & Co., Company Secretaries, were re-appointed as Secretarial Auditors for the same financial year. The board also approved the audited financial results for the year ended March 31, 2026, with an unmodified opinion from the Statutory Auditors, M/s. V S S B & Associates.

Accretion Nutraveda Ltd has re-appointed M/s. Sakhiya & Co. as Secretarial Auditors for FY 2026-27 and appointed M/s. U M T & Co. as Internal Auditor for FY 2026-27, as decided in the Board Meeting held on May 8th, 2026. The board also approved the audited financial results for the year ended March 31st, 2026, with an unmodified opinion from Statutory Auditors M/s. V S S B & Associates.

Accretion Nutraveda Ltd has appointed Ms. Grishma A Shewale as an Additional Non-Executive Independent Director. The Board also approved the audited financial results for the year ended March 31, 2026, with an unmodified opinion from auditors M/s. V S S B & Associates. M/s. Sakhiya & Co. was re-appointed as Secretarial Auditors for FY 2026-27, and M/s. U M T & Co. was appointed as Internal Auditor for FY 2026-27.

Accretion Nutraveda Ltd. announced the appointment of Mr. Chand Rameshbhai Kanabar as an Additional Non-Executive Independent Director. The Board also approved the audited financial results for the year ended March 31, 2026, with an unmodified opinion from the Statutory Auditors, M/s. V S S B & Associates. Additionally, M/s. Sakhiya & Co. were re-appointed as Secretarial Auditors for FY 2026-27, and M/s. U M T & Co. were appointed as Internal Auditor for FY 2026-27.

Accretion Nutraveda Ltd announced the resignation of Mr. Arun Dash as Non-Executive Independent Director. The Board of Directors also approved the audited financial results for the year ended March 31, 2026, re-appointed M/s. Sakhiya & Co. as Secretarial Auditors for FY 2026-27, and appointed M/s. U M T & Co. as Internal Auditor for FY 2026-27.

Accretion Nutraveda Ltd. announced the resignation of Mr. Mahipal Singh Chouhan as a non-Executive Independent Director. The Board of Directors also approved the audited financial results for the year ended March 31, 2026, and re-appointed M/s. Sakhiya & Co. as Secretarial Auditors for FY 2026-27. Additionally, M/s. U M T & Co. was appointed as the Internal Auditor for FY 2026-27. The audit reports issued by M/s. V S S B & Associates, Chartered Accountants, had unmodified opinions.

Accretion Nutraveda Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, with an unmodified audit opinion from M/s. V S S B & Associates. The board also re-appointed M/s. Sakhiya & Co. as Secretarial Auditors for FY 2026-27 and appointed M/s. U M T & Co. as Internal Auditor for FY 2026-27. Mr. Aru's resignation was also addressed.