Proceedings of the 42nd Annual General Meeting of Accedere Limited
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Accedere Limited held its 42nd AGM on 26 September 2025 via video conference, starting at 12:30 PM and ending at 12:44 PM. Managing Director Ashwin Chaudhary presented an overview of the company's financial performance for FY ending 31 March 2025, while CFO Kunal Chaudhary discussed new products and the subsidiary Freebird Aerospace India Private Limited. The auditor's report had no qualifications or adverse remarks. Ten resolutions were put to vote, including adoption of financial statements, director re-appointments, approval of material related party transactions with subsidiaries, and two notable special business items: the 'Accedere Employee Stock Option Plan 2025' and re-issue of up to 5,39,400 forfeited shares, both subject to SEBI approval. E-voting was conducted from 23-25 September 2025, with results to be declared within two working days.
Routine AGM proceedings with no financial surprises flagged. Shareholders should watch the e-voting results, especially on the proposed ESOP 2025 and re-issue of 5,39,400 forfeited shares, as both could dilute existing shareholding if approved. Continued mention of subsidiary Freebird Aerospace suggests it remains a focus area for future growth.