BSEBoard Meeting24 Aug 2026 · 24 Aug 2026, 04:50 pm
Outcome of Board Meeting
Accedere Ltd · 531533
✦ AI Summary
Accedere Ltd's Board of Directors has approved the convening of the 43rd Annual General Meeting (AGM) on September 23, 2026, and 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.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Accedere Ltd - 531533 - Board Meeting Outcome for Outcome Of Board Meeting
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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)