Accedere has scheduled its 43rd Annual General Meeting for September 23, 2026. The board also fixed the record date for the final dividend eligibility.

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.

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.

Neelam Purohit, Compliance Officer, signed the disclosure filed with BSE Limited.

Accedere Limited reported a significant improvement in financial performance for the quarter ended June 2026, with net profit rising 63.51% year-on-year to ₹9.50 lakh. The company also declared its maiden final dividend, signaling a shift towards returning value to shareholders alongside operational expansion.

Accedere saw revenue grow by 35.44% to ₹102.37 lakh, up from ₹75.58 lakh in the corresponding period of FY25. This top-line growth was accompanied by an even sharper rise in operating profitability, with EBITDA expanding 74.52% to ₹17.47 lakh from ₹10.01 lakh previously.

Financial Highlights

The quarter’s results reflect improved operational efficiency and growing demand for the company’s AI-powered Governance, Risk and Compliance (GRC) platform, Controllo. The platform assists organizations in automating cybersecurity governance and compliance with regulatory frameworks including RBI guidelines, SEBI regulations, CERT-In directives, the Digital Personal Data Protection Act (DPDP Act), ISO 27001, SOC 2, and GDPR.

What the Numbers Show

The divergence between revenue growth and EBITDA expansion highlights a notable improvement in operating leverage. While revenue increased by 35.44%, EBITDA grew at more than double that rate (74.52%). This suggests that fixed costs remained relatively stable or were managed efficiently as sales volumes increased, allowing a larger proportion of incremental revenue to flow through to operating profit.

Dividend Declaration

In a move to enhance shareholder value, the Board of Directors recommended a final dividend of ₹0.10 per equity share of face value ₹10 each. This marks the first time Accedere has declared a dividend. The record date for determining shareholder eligibility will be announced separately.

International Expansion

Accedere Limited has taken a strategic step into the Middle East market by investing in Accedere Tech Private Limited, Dubai. The entity is now a wholly owned subsidiary of the company. The Dubai-based subsidiary aims to expand business operations, develop new relationships, and broaden the company’s international footprint in the region.