Accedere Limited has announced its 43rd Annual General Meeting (AGM) to be held on September 23, 2026. Key agenda items include the adoption of financial statements and the recommendation of a final dividend of ₹0.10 per equity share, subject to shareholder approval. The company also plans to discuss related party transactions, director re-appointments, and alterations to its Memorandum and Articles of Association.
Accedere Limited Announces AGM and Dividend Proposal
Accedere Limited has formally announced its 43rd Annual General Meeting (AGM), scheduled for Wednesday, September 23, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with regulatory circulars. The company will be presenting the Annual Report for the financial year 2025-26 along with the notice convening the AGM.
Key Agenda Items
The primary business at the AGM will include the reception, consideration, and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Shareholders will also vote on the re-appointment of a director, Mr. Kunal Chaudhary, who retires by rotation.
Dividend Recommendation
A significant item on the agenda is the proposed declaration of a Final Dividend of ₹0.10 (Rupees Ten Paise only) per Equity Share of face value ₹10/- each for the financial year ended March 31, 2026. This dividend is subject to the approval of the members at the AGM. The dividend, if approved, will be paid to members whose names appear in the Register of Members as of the record date, September 16, 2026.
Other Business
The meeting will also cover special business, including the approval of existing and new material related party transactions, the revision of remuneration for Mr. Kunal Chaudhary, and proposed alterations to the Company’s Memorandum and Articles of Association. These alterations aim to expand the scope of business operations and enhance operational flexibility.
Annual Report Availability
The Annual Report, along with the Notice of AGM, has been dispatched electronically to members whose email IDs are registered with the company. It is also available on the company’s website at https://accedere.io/investor.
Source: BSE
