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COMPANY MEETINGS

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Accedere Ltd.

GO

Aug 10, 12:04 BSE 71.05 (+ 3.38 4.99%)

Volume5091

Prev. Close 67.67

Open Price 67.67

Today's Low / High

64.56 71.05

B. Price (Qty.)71.05 (219)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 38.28

91.42

Accedere Ltd.is not traded in NSE

ISIN No	INE578B01015	Market Cap. ( in Cr. )	32.20	P/BV	6.41	Book Value ( )	11.09
BSE Code	531533	52 Week High/Low ( )	91/38	FV/ML	10/1	P/E(X)	49.10
NSE Code	-	Book Closure	06/03/2026	EPS ( )	1.45	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
13/08/2026	Quarterly Results & Final Dividend
29/05/2026	Audited Results
27/02/2026	Bonus Issue & Others
28/01/2026	Quarterly Results & Bonus issue
28/10/2025	Quarterly Results
06/10/2025	Others
29/08/2025	A.G.M. & Employees Stock Option Plan
11/08/2025	Quarterly Results
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AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
04/02/2026	EGM	-	-	-
04/09/2025	AGM	-	-	-
05/08/2024	AGM	22/08/2024	28/08/2024	-
20/09/2023	AGM	22/09/2023	28/09/2023	A.G.M.
07/07/2020	AGM	25/07/2020	31/07/2020	-
05/09/2019	AGM	24/09/2019	30/09/2019	-
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