Accedere has scheduled its 43rd Annual General Meeting for September 23, 2026, to approve its FY26 financial results and a final dividend of ₹0.10 per share.

The Board of Directors convened on August 24, 2026, to approve these corporate actions. The meeting commenced at 3:30 pm and concluded at 4:45 pm. Neelam Purohit, Compliance Officer, signed the disclosure filed with BSE Limited.

Key Dates

Members holding shares on the record date will be eligible to receive the final dividend for FY26. This payout is subject to approval by shareholders at the ensuing AGM.

Dividend Details

The company has recommended a final dividend of ₹0.10 per equity share of face value ₹10 each for the financial year ended March 31, 2026. The dividend will be paid to members whose names appear in the Register of Members or as beneficial owners in the records of the Depositories as on the record date.

Financial Performance FY26

The company reported significant growth in profitability for FY26 compared to the previous year.

Revenue from operations grew 13.79% to ₹414.40 lakh. Operating profitability improved substantially, with EBITDA rising 96.77% to ₹121.11 lakh, driven by better operating leverage and improved business mix. Net Profit surged 216.65% to ₹80.43 lakh, reflecting continued focus on cost discipline and efficient resource utilization.

What the Numbers Show

The divergence between revenue growth (13.79%) and net profit growth (216.65%) highlights a sharp improvement in operational efficiency. While top-line expansion was moderate, the near doubling of EBITDA indicates that cost controls and a favorable business mix significantly amplified bottom-line gains during FY26.

Special Business Agenda

Shareholders will also vote on several special resolutions:

• MoA Alteration: Approval to expand business objects into land/real estate, hotels/hospitality, and agricultural/agro products.
• Director Remuneration: Revision of remuneration ceiling for Executive Director Mr. Kunal Chaudhary from ₹18.00 lakh to ₹30.00 lakh per annum.
• Related Party Transactions: Approval for material related party transactions with identified subsidiaries up to ₹1 crore aggregate value for FY27.
• Articles of Association: Amendments to empower the Board to undertake corporate actions like bonus shares, rights issues, and borrowings without further shareholder consent where permissible by law.

Corporate Developments

During FY26, Accedere issued bonus shares in a 1:10 ratio to eligible non-promoter shareholders, allotting 83,220 equity shares. This action helped the company achieve compliance with Minimum Public Shareholding (MPS) requirements. The company also appointed Mr. Kunal Chaudhary as Chief Financial Officer, succeeding Ms. Priya Chaudhary who resigned from her roles in late 2025.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE578B01015/1c09384e-72ab-4bf7-8a1e-67e20ee68247.pdf

The board of directors at Accedere approved the audited financial results for the quarter and fiscal year ended March 31, 2026, on May 29, 2026. The company reported a significant turnaround in profitability for the full year, driven by robust revenue growth and improved operational efficiency in the final quarter.

Consolidated net profit attributable to owners of the parent stood at ₹62.78 lakh for FY26, a sharp increase from ₹19.84 lakh in the previous fiscal year. This marks a transition from a loss-making stance in earlier quarters to substantial profitability by year-end. The standalone net profit was even higher at ₹80.43 lakh, compared to ₹25.40 lakh in FY25.

Financial Performance

Revenue from operations grew 13.7% year-on-year to ₹415.34 lakh (consolidated), up from ₹365.39 lakh in FY25. The fourth quarter alone contributed significantly to this growth, with Q4FY26 revenue reaching ₹168.35 lakh, compared to ₹90.11 lakh in Q4FY25.

The improvement in the bottom line was supported by a decline in total expenses, which fell to ₹335.93 lakh from ₹363.25 lakh in the prior year. Other income decreased to ₹4.35 lakh from ₹11.40 lakh, but this was more than offset by lower operational costs.

Balance Sheet and Cash Flows

As of March 31, 2026, total assets increased to ₹623.05 lakh from ₹512.15 lakh in the previous year. Current assets rose to ₹229.51 lakh, with cash and cash equivalents standing at ₹48.21 lakh, up from ₹35.85 lakh. Trade receivables also increased to ₹82.79 lakh from ₹67.40 lakh.

On the liabilities side, total borrowings rose to ₹84.93 lakh (₹25.00 lakh long-term and ₹59.93 lakh short-term) from ₹40.58 lakh in FY25. Equity attributable to owners of the parent expanded to ₹506.30 lakh from ₹424.65 lakh.

Cash generated from operating activities improved to ₹80.63 lakh from ₹68.82 lakh in FY25. However, investing activities consumed ₹112.13 lakh, primarily due to equity investments of ₹102.83 lakh. Financing activities provided ₹43.86 lakh, driven by an increase in borrowings.

What the Numbers Show

A key divergence exists between the consolidated and standalone results. While consolidated net profit attributable to owners was ₹62.78 lakh, the standalone entity reported a higher net profit of ₹80.43 lakh. This indicates that the subsidiary, Freebird Aerospace India Pvt Ltd, incurred losses that reduced the consolidated bottom line. The auditor’s report notes that Freebird Aerospace reported a net loss of ₹14.85 lakh against minimal revenue of ₹0.94 lakh, highlighting that the group’s profitability is currently concentrated in the parent company’s operations rather than its aerospace subsidiary.