Accedere Limited has submitted a regulatory filing to BSE Limited under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has intimated that a meeting of the Board of Directors is scheduled to be held on Monday, 24th August, 2026.
The board meeting agenda includes:
- Finalizing the date for convening the Annual General Meeting (AGM)
- Fixing the Record Date for determining the eligibility of members for payment of dividend
- Any other business as the Board deems fit to discuss with the permission of the Chair
Additionally, the company disclosed that in terms of its Code of Conduct for Prevention of Insider Trading, the trading window close period commenced on July 1, 2026, and will end 48 hours after the financial results are made public on August 13, 2026.
The communication was signed by Neelam Purohit, Company Secretary and Compliance Officer of Accedere Limited, and was digitally signed on 18th August, 2026 at 18:12:56 +05'30'.