Outcome of the 39th AGM held on Monday, 29th September 2025 containing the proceedings of the AGM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
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.