Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve (i) To finalise the date for convening the Annual General Meeting (AGM).\r\n(ii) To fix the Record Date for determining the eligibility of members for payment of dividend.\r\n(iii) Any other business as the Board deemed fit to discuss with the permission of the Chair.\r\n