Acceleratebs India Ltd — BSE/NSE Announcements

BSEAGM/EGMResults5d ago

Acceleratebs India Ltd

Please find enclosed herewith the Consolidated Voting Results of Remote e-voting and e-voting conducted during the 4th Annual General Meeting held on Tuesday, July 28, 2026 along with Scrutinizer''s ....

AccelerateBS India Limited has announced the voting results of its 4th Annual General Meeting, where all resolutions were passed with high voting percentages. The company declared a final dividend of Rs. 0.10 per equity share. The meeting was held on July 28, 2026, and the voting results are available on the company's website.

Please find enclosed herewith the summary of the proceedings of 4th Annual General Meeting of the Company held on Tuesday, July 28, 2026 commenced at 2:00 p.m. (IST) and concluded at 2:33 ....

AccelerateBS India Limited held its 4th Annual General Meeting (AGM) on July 28, 2026, through video conferencing. The meeting was conducted in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company's Statutory Auditor, Secretarial Auditor, and Internal Auditor were present at the meeting. The AGM adopted the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and appointed Ms. Ishani Kunal Shah as a Director. The meeting was conducted in a fair and transparent manner, with the Scrutinizer, Mr. Vikas Raju Varma, overseeing the remote e-voting process.