BSECorp. Action24 Aug 2026 · 24 Aug 2026, 04:53 pm

Board fixes Record Date for Dividend

Accedere Ltd · 531533

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Accedere Ltd has fixed September 16, 2026, as the record date for determining the eligibility of members entitled to receive the final dividend for the financial year ended March 31, 2026, subject to approval of the members at the ensuing AGM.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact8/10
Market Sentiment6/10

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Accedere Ltd - 531533 - Corporate Action - Dividend (Record Date)

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119 Andheri Industrial Estate Off Veera Desai Road, Andheri West Mumbai 400053, India info@accedere.io https://accedere.io CIN L32000MH1983PLC030400 Date: 24th August 2026 The Manager Corporate Services, BSE Limited 14th Floor, P J Towers, Dalal Street, Mumbai - 400 001 SCRIP CODE: 531533 Subject: Outcome of Board Meeting held on August 24, 2026. Dear Sir/Madam, We wish to inform you that the Board of Directors at its meeting held on August 24, 2026, which commenced at 03:30 PM and concluded at 04:45 PM, has approved the following: 1. To convene the 43rd Annual General Meeting (“AGM”) of the Company on Wednesday, September 23, 2026, 2. To fix Wednesday, September 16, 2026, as the Record Date for determining the eligibility of members entitled to receive the final dividend for the financial year ended March 31, 2026, subject to approval of the members at the ensuing AGM. This is for your information and record. For ACCEDERE LIMITED Neelam Purohit (Compliance Officer)