BSECompany Update1d ago · 4 Sept 2026, 05:13 pm

Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, please find the enclosed Newspaper publication for the 40th AGM Notice of the Company to be held on Tuesday, 29th September 2026 ....

Accel Ltd · 517494

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Accel Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 29, 2026, as per Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The AGM notice has been published in newspapers and is also available on the company's website.

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Accel Ltd - 517494 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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04th September, 2026 AL/CS/BSE/031/2026-27 Manager – Corporate Relationship Dept of Corporate Services BSE Ltd. Floor 25, P.J. Towers Dalal Street, Mumbai 400 001 DEAR SIR / MADAM, SUB: 40TH ANNUAL GENERAL MEETING- NEWSPAPER ADVERTISEMENT RE: SCRIP CODE: 517494 Pursuant to Regulation 47(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Copy of Newspaper Advertisement published in Financial Express [English] dated 04th September, 2026 and Makkal Kural [Tamil] dated 04th September, 2026, intimating the members about the Annual General Meeting of the Company to be held on 29th September, 2026. A Copy of the said advertisement is also be made available on the Company’s website at https://www.accel- india.com/investors. Kindly take the same on record. Thanking you, Yours faithfully, For Accel Limited Vishnu S Company Secretary Encl: As above CHENNAI 4-9-2026 PUBLIC NOTICE PUTHU PERUNGALATHUR BENEFIT FUND NIDHI LIMITED (CIN: U65991TN1992PLC023445) MY CLIENT P.DEENADAYALU, s/o B. Perumal (late), President of GANDHI KALYAN MANTAP, has lost the original Deed belongs to the said Gandhi (GSTIN: 33AAACP3032E2Z3) Kalyan Mantap, vide its Doc. No.534/1964 dt.17.2.1964 on 27.8.2026 No-2, Veerappan Street, New Perungalthur, Chennai- 600063 while transit near Pulla Avenue, Shenoy Nagar, Chennai 600030. and 34th ANNUAL GENERAL MEETING NOTICE the same a beyond recovery. If anybody found the same kindly handed over to me the said Document Notice is hereby given that the 34th Annual General Meeting of the Puthu to the below mentioned address No.7, Jayammal Street, Shenoy Nagar, Perungalathur Benefit Fund Nidhi Limited will be held at No.2 Veerappan Chennai-600 030. Street, New Perungalathur, Chennai – 600 063 at 12.30pm on Wednesday, Thanking you. 30th day of September 2026 for the purpose of considering the Audited R. RAJA M.A., B.L., Accounts of the company for the Financial year ending 31st March 2026 ADVOCATE - MS. No. 179/2004 together with Director’s & Auditors’ Report for approval and adoption EGMORE COURT ADVOCATES ASSN. C.M.M.Court, Chennai – 8 By Order of the Board No.273, 5th Street, B.V.colony, Vyasarpadi, Chennai – 600 039. Sd/ Cell : 9840465337 / 7904016150 C.R.JAYASANKAR Place : Chennai Director Date: 04/09/2026 DIN No: 00202162 ACCEL LIMITED CIN: L30007TN1986PLC100219 Regd. & Corp Office: IIIrd Floor, SFI Complex, 178, Valluvarkottam High Road, Nungambakkam, Chennai-600 034. Phone: 044-28222262, Email: companysecretary@accel-India.com Website: www.accel-india.com CIR/P/2020/79, ஜனவரி 15, 2021 ள்ததியிடட சுற்றறிக்்்க எண். SEBI/HO/CFD/CMD2/CIR/P/2021/11, இரையதளம்: https://www.shriramproperties.com,