| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 7 May 2026 |
| Financial Results/Dividend/Other business matters Accent Microcell Limited has informed the Exchange regarding Outcome of Board Meeting held on May 12, 2026. (As Per NSE Announcement Dated on: 12/05/2026) | ||
| Board Meeting | 14 Oct 2025 | 9 Oct 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Accent Microcell Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated on: 14.10.2025) | ||
| Board Meeting | 22 Aug 2025 | 18 Aug 2025 |
| ACCENT MICROCELL LIMITED has informed the Exchange about Board Meeting to be held on 22-Aug-2025 to consider and approve Dividend/Other business. To consider dividend and other business matters (As Per NSE Announcement Dated On : 19.08.2025) Accent Microcell Limited has informed the Exchange that Board of Directors at its meeting held on August 22, 2025, recommended Final Dividend of 1 per equity share (As Per NSE Announcement Dated on: 22.08.2025) | ||
| Board Meeting | 2 Jul 2025 | 2 Jul 2025 |
| Accent Microcell Limited has informed the Exchange about General Updates Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (SEBI LODR Regulations), this is to inform that the Rights Issue Committee of the Board of Directors of the Company at its Meeting held today i.e. July 02, 2025 had considered and approved the allotment of 29,46,020 (Twenty-Nine Lakhs Forty Six Thousand and Twenty only) Equity Shares having face value of Rs. 10/- (Rupees Ten only) on rights basis to the existing equity shareholders of the Company at a price of Rs. 135/- (Including premium of Rs. 125/-) per Equity Share in the ratio of 7:50 i.e. 7 (Seven) Rights Equity Share for every 50 (Fifty) Equity Share held as on the record date i.e. Wednesday, June 04, 2025. | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| To consider Fund Raising Accent Microcell Limited has informed the Exchange regarding Board meeting held on May 29, 2025. (As Per NSE Announcement Dated On : 29.05.2025) Accent Microcell Limited has informed the Exchange about Right Issue (As Per NSE Announcement Dated On : 03.06.2025) | ||
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