| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Jul 2025 | 9 Aug 2025 |
| This is to inform you that an Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Saturday, 09.09.2025 at 11.30 AM at the Registered Office of the Company for transacting the items of business as set out in the Notice. A copy of the Notice is attached. The Company has fixed 02nd August 2025 as the cut-off date to determine the entitlement of voting rights of the members. Kindly take the same on record. This is to inform you that a Meeting of Secured Creditors of the Company is scheduled to be held on Saturday, 09th August 2025, at 11.30 AM at the Registered Office for transacting the items of business as set out in the Notice convening the Meeting of Secured Creditors of the Company. A copy ofthe Notice is attached. Kindly take note of the same Sir/Madam, BSE vide Query dated 05.08.2025 has requested additional information/compliances in the Explanatory statement to EGM notice dated 07.07.2025. Please find the attached and take note of the same (As Per BSE Announcement Dated on: 05.08.2025) In continuation to our Intimation dated 07th July 2025, with reference to our earlier submission of (01/2025-2026) Extra Ordinary General Meeting dated 07th July 2025 to be held at the registered Office of the Company. A second Addendum has been issued to inform the Shareholders of the Company the additions in the explanatory statement contained in the EGM Notice. Same is enclosed herewith. Kindly take note of the same (As Per BSE Announcement Dated on: 06.08.2025) This is to inform you that a Meeting of Unsecured Creditors of the Company is scheduled to be held on Saturday, 09th August, 2025, at 03.30 PM at the Registered Office of the Company for transacting the items of business as set out in the Notice convening the Meeting of Unsecured Creditors of the Company. A copy of the Notice is attached. Kindly take note of the same. (As Per BSE Announcement Dated on :08.07.2025) Outcome of Court Convened EGM of Accel Limited held on Saturday, 09.08.205 at 12.00PM.Kindly take note of the same. Outcome of Court Convened Secured Creditors Meeting of Accel Limited dated 09.08.2025 at 2.30 pm. Outcome of Court Convened Unsecured Creditors Meeting of Accel Limited held on Saturday, 09.08.2025 at 3.30 PM at the registered office of the Company (As Per BSE Announcement Dated on:09.08.2025) Intimation of Scrutinizers Report of Court Convened EGM of Shareholders held on Saturday, 09.08.2025 at 12.10 PM. Intimation of Scrutinizers Report of Secured Creditors Meeting held on 09.08.2025 2.30 PM (As Per BSE Announcement Dated on:11.08.2025) Intimation of Revised Scrutinizers Report for the Court Convened EGM of Shareholders dated 09.08.2025 at the registered office of the Company. (As per BSE Announcement Dated on 12/08/2025) | ||
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