Accedere Limited Board Meeting on May 29, 2026

Meeting Details

A meeting of the Board of Directors of Accedere Limited is scheduled to be held on Friday, 29th May, 2026.

Agenda Items

The board will consider and approve the following matters:

• Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March 2026
• Audited Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2026
• Any other business as the Board deems fit to discuss, with the permission of the chair

Insider Trading Restrictions

In terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window close period commenced on April 1, 2026 and will end 48 hours after the financial results are made public on May 29, 2026.