Please find enclosed herewith the summary of the proceedings of the 3rd Annual General Meeting of the Company held on Tuesday, July 29, 2025 commenced on 12:00 p.m. (IST) and concluded ....
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AccelerateBS India Limited held its 3rd Annual General Meeting on Tuesday, July 29, 2025, from 12:00 p.m. to 12:33 p.m. IST, conducted entirely through video conferencing in compliance with MCA and SEBI guidelines. A total of 9 members attended the meeting, chaired by Whole-time Director Mr. Keyur Dipakkumar Shah, with NSDL facilitating the e-voting process and Mr. Vikas Raju Varma acting as Scrutinizer. Three ordinary resolutions were tabled: (1) adoption of the audited financial statements for FY ended March 31, 2025; (2) re-appointment of Ms. Ami Keyur Shah as Director liable to retire by rotation; and (3) declaration of a final dividend of INR 0.20 per equity share (2%) on shares of face value INR 10 each for FY ended March 31, 2025. The results of the e-voting were to be submitted separately via the Scrutinizer's Report and communicated to BSE.
Shareholders can expect a final dividend of INR 0.20 per share for FY25, subject to approval of the e-voting results. The meeting itself was procedural with no major strategic announcements, indicating routine governance compliance.