All seven AGM resolutions approved with required majority
ACCELYA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 0.8 pts less than Nifty Microcap 250 and 1.0 pts less than its Computers - Software & Consulting peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
At the 40th AGM on 23 October 2026, shareholders approved all seven proposals. Audited financial statements for the year ended 30 June 2026 were adopted; the interim dividend was confirmed and a final dividend declared; and Jose Maria Hurtado was reappointed. These proposals drew 11,162,394 votes, with over 99.99% support. Four dealings with group companies passed with 95.13% to 95.22% support on 19,098 votes.
All key AGM approvals were secured, supporting board continuity and the declared final dividend. The dividend amount and payment date are not stated.