| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 31 Jul 2025 | 16 Jul 2025 |
| Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 30 June 2025 and recommendation of final dividend if any. Kindly take the above on record. We wish to inform you that the Board of Directors at its meeting held today has recommended Final Dividend of Rs. 40/- per share subject to approval of the shareholders at the ensuing Annual General Meeting. Dividend Payout date is Thursday, 27 November, 2025. Record date is fixed for payment of Final Dividend is Friday, 24 October, 2025. (As Per BSE Announcement Dated on 3-07-2025) We hereby submit following information as a result of outcome of Board Meeting - 1. Standalone Financial Results and Consolidated Financial Results for the quarter and year ended 30 June , 2025 with Auditors report thereon and declaration of unmodified audit opinion; 2. Press Release 3. Intimation pursuant to Regulation 42 and 43 read with Schedule III of Listing Regulations regarding recommendation of Final Dividend for the Financial Year 2024-25. 4. Appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 31/07/2025) | ||
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