Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015, please find the enclosed herewith Newspaper publication for the 39th AGM Notice of the Company to be held on Monday, 29th September, ....
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Awaiting price reaction for this filing.
Accel Limited has informed BSE that it has published newspaper advertisements in Financial Express (English) and Makkal Kural (Tamil) on 6th September 2025, notifying shareholders about its 39th AGM. The AGM will be held on Monday, 29th September 2025 at 3:00 PM via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The annual report and AGM notice were emailed to members on 5th September 2025. Remote e-voting through NSDL will be available from 26th September (9:00 AM) to 28th September (5:00 PM), with the cut-off date set at 22nd September 2025. The company's register of members and share transfer books will remain closed from 23rd September to 29th September 2025.
This is a routine procedural filing related to the AGM notice and does not contain any material business or financial information. No direct impact on shareholders or stock price is expected from this disclosure.