Meeting Details

  • Scrip ID: ACCELERATE
  • Event: Fourth Annual General Meeting (AGM)
  • Date of AGM: Tuesday, July 28, 2026
  • Time of AGM: 2:00 p.m. IST to 2:33 p.m. IST
  • Mode of Conduct: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Notice Date: The meeting was convened via a notice dated July 02, 2026.

Attendance and Logistics

  • The meeting was chaired by Mr. Keyur Dipakkumar Shah, Whole-time Director of the Company.
  • The facility for participation and electronic voting was provided by National Securities Depository Limited (NSDL).
  • Mr. Vikas Raju Varma (Membership No.: 11046, CP No.: 27546), a Practicing Company Secretary, was appointed as the Scrutinizer to oversee the remote e-voting process.
  • A total of 6 members of the company attended the meeting.
  • The Chairpersons of the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee were present.
  • The Company's Statutory Auditor, Secretarial Auditor, and Internal Auditor were also present via VC/OAVM.
  • The meeting was conducted by Ms. Jigyasha Jain, Company Secretary and Compliance Officer.

Business Transacted (Ordinary Resolutions)

The following ordinary business items, as set out in the AGM notice, were transacted:

1. Adoption of Financial Statements: Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors thereon.

2. Re-appointment of Director: Appointment of Ms. Ishani Kunal Shah (DIN: 09812215) as a Director. She retired by rotation and offered herself for re-appointment.

3. Declaration of Final Dividend: Declaration of a Final Dividend of INR 0.10 (1%) per Equity Share of face value INR 10 each for the financial year 2025-26.

Voting Process

  • E-voting was facilitated by NSDL. Members present at the AGM who had not voted via remote e-voting earlier were permitted to cast their votes during the meeting.
  • The voting facility remained open for 15 minutes after the official closure of the meeting at 2:33 p.m. IST.
  • The final e-voting results and the consolidated Scrutinizer's Report were to be placed on the company's website (www.acceleratebs.com) and NSDL's website (www.evoting.nsdl.com), and communicated to BSE Limited.