Accelya Solutions India Limited - Annual General Meeting

6 Oct 2022 , 12:00 AM

This has reference to the Annual Report of the Company for financial year 2021-22 which included the Notice convening the AGM (???Notice???) that we had submitted to the stock exchanges on 23 September, 2022. We hereby inform you that the resolution at item no. 4 of the Notice for Appointment of Mr.Saurav Adhikari as an Independent Director was inadvertently mentioned as an Ordinary Resolution. This resolution is proposed to be passed as a Special Resolution as required by Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (ThirdAmendment) Regulations, 2021 effective from 1 January 2022. Accordingly, at Item No. 4 of the Notice, the words ???To consider and if thought fit, to pass the following resolution as an Ordinary Resolution??? be replaced with the words ???To consider and if thought fit, to pass the following resolution as a Special Resolution???. Similarly, the words ???Ordinary Resolution??? appearing in the last para of the Explanatory Statement to item no. 4 of the Notice be replaced with the words???Special Resolution???.Please find attached the revised Notice of the AGM.We regret for the inconvenience caused to you in this regard.