Outcome of the 39th AGM held on Monday, 29th September 2025 containing the proceedings of the AGM.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Accel Limited held its 39th Annual General Meeting on 29th September 2025 via video conferencing, which ran from 3:00 PM to 3:35 PM with Chairman & Managing Director Mr. N R Panicker presiding. All agenda items in the AGM notice were transacted, including adoption of audited standalone and consolidated financial statements for FY 2024-25, and declaration of a dividend of Rs. 0.30 per share on equity shares of face value Rs. 2 each. Other resolutions included re-appointment of Ms. Shruthi Panicker (director retiring by rotation), appointment of Secretarial Auditors, re-appointment of Mr. Nagarajan Krishnamurthy as Independent Director for five years, and approval of revised remuneration terms for Mr. N.R. Panicker. All six directors attended, and e-voting results will be submitted separately within 48 hours.
Routine procedural outcome — confirms shareholder approval of FY25 accounts, a small dividend payout of Rs. 0.30 per share, director re-appointments, and revised remuneration for the CMD. No material surprise; the detailed voting results awaited separately will confirm the level of shareholder support on each resolution.