Board sets AGM on Sept 23 and record date of Sept 16 for final dividend

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Nifty Microcap 250market · in no size index; the smallest one is used-0.4%-4.6% vs market

Computers - Software & Consulting peers, median of 67sector-0.3%-4.7% vs sector

On the reaction day the stock moved 4.6 pts less than Nifty Microcap 250 and 4.7 pts less than its Computers - Software & Consulting peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

ACCEDERE LIMITED's board, at its meeting on August 24 2026, approved convening the 43rd Annual General Meeting on September 23 2026. It also fixed September 16 2026 as the record date to determine members eligible for the final dividend for the financial year ended March 31 2026, subject to shareholder approval at the AGM. The dividend amount was not disclosed in this filing.

Likely market impact

Investors must hold shares by September 16 2026 to receive the final dividend, which is still subject to approval at the AGM on September 23 2026.