Accelya Solutions India Ltd

BSE: 532268

6

total announcements

532268.BO · 15 min delayed

BSEAGM/EGM3d ago

Accelya Solutions India Ltd

Please see attached notice of Annual General Meeting to be held on 23 October 2026. Kindly take the same on record.

Accelya Solutions India Ltd has announced the notice of its 40th Annual General Meeting (AGM) to be held on 23 October 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended 30 June 2026, payment of interim dividend, and appointment of a director. The company will also consider approval of related party transactions with Accelya World S.L.U.

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BSEGeneralResults4d ago

Accelya Solutions India Ltd

Please see attached Annual Report for FY 2025-26 including notice of Annual General meeting of the Company. Kindly take the same on record.

Accelya Solutions India Ltd has submitted its 40th Annual Report for the year 2025-26, along with the notice of the 40th Annual General Meeting to be held on 23rd October, 2026. The report is available on the company's website and has been sent to the members through electronic mode.

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BSECompany Update▲ PositiveDividend29 Jul 2026

Accelya Solutions India Ltd

Please see attached final dividend related details recommended by the Board of Directors in its meeting held today i.e. 29 July, 2026. Kindly take the same on record.

Accelya Solutions India Ltd has recommended a final dividend of ₹ 35/- per share for the financial year 2025-26, subject to shareholder approval at the ensuing Annual General Meeting. The dividend payout date is Tuesday, 17th November 2026. The record date for the declaration of final dividend is Friday, 9th October 2026.

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BSEResult▲ PositiveResults29 Jul 2026

Accelya Solutions India Ltd

Please see attached Financial Results for the quarter and year ended 30 June 2026 with Press Release and dividend updates. Kindly take the same on record.

Accelya Solutions India Ltd has announced its financial results for the quarter and year ended 30 June 2026, with a net profit of INR 9,537.92 lakhs and a total comprehensive income of INR 9,934.44 lakhs. The company has also recommended a final dividend for the financial year 2025-26.

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