Nature of the Disclosure
This is a regulatory filing submitted by Accedere Limited to BSE Limited, informing the exchange of the outcomes from a Board of Directors meeting.
Key Dates and Event Details
The Board of Directors meeting was held on August 24, 2026. The meeting commenced at 03:30 PM and concluded at 04:45 PM.
Board Approvals
The Board approved the following two items:
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.
Conditions and Stipulations
The payment of the final dividend is subject to the approval of the members at the ensuing 43rd AGM.
Parties Involved
- Company Making Disclosure: Accedere Limited (Scrip Code: 531533)
- Regulatory Recipient: BSE Limited