Annual Report for the Financial year 2024-25
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Accedere Limited has filed the Notice of its 42nd Annual General Meeting (AGM) and the Annual Report for the financial year ended March 31, 2025, with BSE. The AGM will be held on Friday, September 26, 2025, at 12:30 p.m. via video conference (Microsoft Teams). The agenda includes adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Ashwin Chaudhary (Director) and Ms. Priya Chaudhary as Whole-Time Directors for 5 years, appointment of Mr. Kunal Chaudhary as Executive Director (son of the promoters) for 5 years, and approval of the 'Accedere Employee Stock Option Plan 2025' covering 2,89,906 equity shares. The company is also seeking shareholder approval to re-issue up to 5,39,400 forfeited shares, appoint M/s. V R Associates as Secretarial Auditor for 5 years, and approve related party transactions with subsidiaries up to Rs. 1 crore. The e-voting window runs from September 23-25, 2025, with the cut-off date being September 19, 2025.
This is a routine annual filing with the AGM notice and annual report, but it contains significant governance matters including director re-appointments, a new ESOP scheme, and re-issue of forfeited shares — all of which require shareholder approval and could affect shareholding and capital structure if passed.