| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 6 Jul 2026 |
| Approved the convening of the 14th Annual General Meeting (AGM) of the members of the Company to be held on Friday, 31st July, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI, to transact the businesses as set out in the Notice convening the AGM. Accent Microcell Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2026 (As Per NSE Announcement Dated On : 08.07.2026) Accent Microcell Limited has informed the Exchange regarding Intimation of Book Closure (As Per NSE Announcement Dated On : 08.07.2026) Accent Microcell Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2026 Accent Microcell Limited has informed the Exchange with copy of minutes of Annual General Meeting held on July 31, 2026 (As Per NSE Announcement Dated On : 31.07.2026 Accent Microcell Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 31, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 01.08.2026 | ||
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