Voting Results of the Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Accedere Limited held its 42nd AGM on September 26, 2025 (12:30 PM to 12:44 PM) via video conferencing. All 10 resolutions were passed with the requisite majority. Out of 44.87 lakh total shares, about 35.71 lakh votes (79.59%) were polled. Key items approved include adoption of FY24 audited financial statements, re-appointment of Mr. Ashwin Chaudhary (DIN: 00365164) as a director (retiring by rotation) and as Whole-Time Director, re-appointment of Ms. Priya Chaudhary as Whole-Time Director, appointment of Mr. Kunal Chaudhary (DIN: 08648115) as Executive Director, appointment of M/s V R Associates as Secretarial Auditor, approval of material related party transactions with identified subsidiaries (promoters abstained, passed 99.99% in favour), approval of the Accedere Employee Stock Option Plan 2025 (subject to SEBI approval), and re-issue of up to 5,39,400 forfeited shares (subject to SEBI approval). Promoters holding ~81.4% of shares voted entirely in favour, with only 1 dissenting vote across all resolutions.
This is a routine procedural disclosure with no meaningful shareholder dissent, reflecting management's strong control of voting outcomes. Unlikely to move the stock; key takeaways for shareholders are the green-light to the ESOP 2025, the re-issue of forfeited shares (dilution watch), and ongoing material RPTs with subsidiaries.