Accedere Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors to be held on Thursday, 13th August, 2026. The meeting will consider and approve the following agenda items:
- Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026, along with the Limited Review Report thereon
- Recommendation of a Final Dividend, if any, on the equity shares of the Company for the financial year ending 31st March 2026. This dividend recommendation is subject to approval by shareholders at the ensuing 43rd Annual General Meeting
- Any other business as the Board deems fit to discuss with the permission of the Chair
The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the Company has confirmed that the trading window close period commenced on July 1, 2026, in accordance with the Company's Code of Conduct for Prevention of Insider Trading. This trading restriction will remain in effect until 48 hours after the financial results are made public on August 13, 2026.
The communication was digitally signed by Neelam Rajendra Purohit, Company Secretary and Compliance Officer of Accedere Limited, on August 6, 2026.