E.COM INFOTECH (I) LTD.

Accedere Limited has issued a clarification regarding recent price movements in its securities. The company addressed queries about price fluctuations by highlighting changes in its Graded Surveillance Measure (GSM) and Additional Surveillance Measure (ASM) status between August 1 and September 15, 2026. During this period, its securities moved through various GSM stages, were eventually removed, and are now under Short Term ASM – Stage I. Additionally, the Board recommended a dividend on August 13, 2026, a first for the company's equity shares, subject to member approval at the upcoming AGM. Accedere stated no other material undisclosed information is known to have impacted its stock.

Accedere Ltd has announced its 43rd Annual General Meeting (AGM) scheduled for September 23, 2026, to be held via Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26. Key agenda items include the appointment of a director and the declaration of a final dividend of ₹0.10 per equity share. The AGM will also seek approval for material related party transactions with subsidiaries. The Annual Report and AGM Notice have been dispatched electronically and are available on the company's website.

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.

Accedere Ltd announced that its Board of Directors, in a meeting held on May 29, 2026, approved the audited consolidated and standalone financial results for the quarter and year ended March 31, 2026. The company also submitted the Auditors' Report from M/s Gupta Raj & Co. for these results. The report confirms that the consolidated financial results, which include the subsidiary Freebird Aerospace India Pvt Ltd, present a true and fair view in accordance with applicable accounting standards and SEBI regulations.

Accedere Ltd announced that its Board of Directors, in a meeting held on August 24, 2026, has fixed Wednesday, September 16, 2026, as the Record Date. This date will determine the eligibility of shareholders to receive the final dividend for the financial year ended March 31, 2026. The dividend is subject to the approval of the members at the upcoming 43rd Annual General Meeting (AGM), scheduled for Wednesday, September 23, 2026. The board meeting commenced at 03:30 PM and concluded at 04:45 PM.

Accedere Ltd announced that its Board of Directors, in a meeting held on August 24, 2026, approved the convening of the 43rd Annual General Meeting (AGM) on September 23, 2026. The board also fixed September 16, 2026, as the record date for determining shareholder eligibility for the final dividend for the financial year ended March 31, 2026. This dividend is subject to member approval at the upcoming AGM.

Accedere Ltd has announced that its Board of Directors will convene on August 24, 2026. The primary agenda items include finalizing the date for the Annual General Meeting (AGM) and fixing the record date for dividend payments. Additionally, the board will discuss any other business deemed fit. The company also noted that its trading window for insider trading prevention has been closed since July 1, 2026, and will reopen 48 hours after financial results are made public on August 13, 2026.

Accedere Ltd announced its financial results for the quarter ended June 30, 2026, reporting a significant 35.44% year-on-year revenue growth to ₹102.37 lakhs. EBITDA surged by 74.52% to ₹17.47 lakhs, and Profit After Tax (PAT) increased by 63.51% to ₹9.50 lakhs. This strong performance is attributed to the growing demand for AI, cybersecurity, and compliance solutions, particularly its GRC platform, Controllo. The company also declared its first-ever final dividend of ₹0.10 per equity share. Furthermore, Accedere Ltd expanded its international presence by making Accedere Tech Private Limited, Dubai, a wholly-owned subsidiary, to tap into the Middle East market.

Accedere Ltd announced its un-audited consolidated and standalone financial results for the quarter ended June 30, 2026. The Board of Directors also recommended a final dividend of ₹0.10 per equity share for the financial year ended March 31, 2026. Additionally, Accedere Tech Private Limited, UAE, is set to become a wholly owned subsidiary. The company also noted that its subsidiary, Free Bird Aerospace Private Limited, reported NIL revenue and a loss of ₹3.77 Lakhs for the quarter.

Accedere Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the un-audited consolidated and standalone financial results for the quarter ended June 30, 2026. A limited review report from statutory auditors, M/s Gupta Raj & Co., was also enclosed. The company recommended a final dividend of ₹0.10 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM. Additionally, Accedere Tech Private Limited, UAE, is set to become a wholly owned subsidiary.