| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2026 | 14 Jul 2026 |
| Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th July, 2026 to consider, inter alia: i)the audited (standalone & consolidated) financial results for the quarter and year ended 30th June, 2026; and ii)recommendation of final dividend, if any. Kindly take the above on record. Please see attached final dividend related details recommended by the Board of Directors in its meeting held today i.e. 29 July, 2026. Kindly take the same on record. (As Per BSE Announcement Dated on:29.07.2026) | ||
| Board Meeting | 29 Apr 2026 | 13 Apr 2026 |
| Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 inter alia to consider and approve Please see attached board meeting notice for consideration of unaudited financial results for the quarter and nine months ended on 31 March 2026. Outcome of Board Meeting (As per BSE Announcement dated on: 29.04.2026) | ||
| Board Meeting | 29 Jan 2026 | 14 Jan 2026 |
| Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve Please see attached intimation of Board Meeting date and business transacted to be therein. Kindly take the same on record. We wish to inform you that the Board of Directors at its meeting held today, has declared an interim dividend of Rs. 45 per share. The record date for the purpose of interim dividend is Friday, 6th February, 2026. The dividend pay-out date is Wednesday, 25th February, 2026. (As Per BSE Announcement Dated on: 28/01/2026) | ||
| Board Meeting | 5 Nov 2025 | 18 Oct 2025 |
| Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Please see attached notice of Board meeting to be held on Wednesday, 5 November, 2025 for consideration of unaudited financial results for the quarter ended on 30 September 2025. Kindly take the same on record. Please see attached Standalone and Consolidated financial results with Limited review report for the quarter ended on 30 September 2025 with Press Release. Kindly take the same on record. Please see attached Voting Results on the business transacted as per the notice of 39 Annual General Meeting of the Company held on Thursday, 6 November 2025 at 10.30 am through video conferencing or other audio visual means. We are also enclosing the report received from Mr. Nilesh A. Pradhan , Partner - Nilesh A. Pradhan & Co. LLP who acted as a scrutinizer. Request you to take the same on record. (As Per BSE Announcement Dated on 05.11.2025) | ||
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