Accel Limited would like to inform its 39th Annual General Meeting to be held on Monday, 29.09.2025 at 3.00 PM IST through VC/OAVM.
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Awaiting price reaction for this filing.
Accel Limited has submitted its 39th Annual Report for FY 2024-25 to BSE along with the notice of the 39th Annual General Meeting, to be held on Monday, 29th September 2025 at 3:00 PM IST through Video Conferencing (VC/OAVM). Shareholders can vote electronically via NSDL from 26th September (9:00 AM) to 28th September (5:00 PM), with a cut-off date of 22nd September 2025 for voting eligibility. The board has proposed a dividend of Rs. 0.30 per equity share (15%) on the face value of Rs. 2 for FY 2024-25, subject to shareholder approval. Key resolutions include adoption of audited financials, reappointment of Ms. Shruthi Panicker (director retiring by rotation), reappointment of Mr. Nagarajan Krishnamurthy as Independent Director for a second 5-year term, appointment of M/s. JM & Associates as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30), and alteration in the remuneration of Chairman & Managing Director Mr. N.R. Panicker (basic salary of Rs. 4.40 lakh/month plus 1% commission on net profits). The company operates in IT Services, Realty, and Media segments, with IT Services employing around 1,500 professionals serving 800+ customer locations.
Routine procedural filing — no immediate stock price trigger expected. Shareholders of record as of 22nd September 2025 will be eligible for the Rs. 0.30 per share dividend (if approved at the AGM). The revised remuneration for the CMD and director reappointments are standard governance items requiring shareholder approval.