AccelerateBS India Limited shareholders approved a final dividend of ₹0.10 per equity share and the reappointment of director Ishani Kunal Shah during the company’s fourth annual general meeting held on July 28, 2026. The resolutions were passed via electronic voting through National Securities Depository Limited (NSDL), marking the completion of key governance and shareholder return actions for the financial year ended March 31, 2026.

The meeting was conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs (MCA) circulars and Securities and Exchange Board of India (SEBI) guidelines. Keyur Dipakkumar Shah, Whole-time Director, chaired the proceedings, which lasted from 2:00 p.m. to 2:33 p.m. (IST). Six members participated in the AGM, with requisite quorum present throughout.

Resolutions Passed

Shareholders approved three ordinary resolutions during the meeting:

Ms. Ishani Kunal Shah retires by rotation and, being eligible, offered herself for reappointment. The Board recommended her reappointment to the shareholders, who subsequently approved the resolution.

Voting Process and Scrutiny

Mr. Vikas Raju Varma (Membership No.: 11046, CP No.: 27546), a Practicing Company Secretary based in Mumbai, was appointed by the Board as Scrutinizer to oversee the remote e-voting process. The e-voting facility remained open for 15 minutes after the formal closure of the meeting to allow additional participation. Results will be published on the company’s website and NSDL’s e-voting portal.

Jigyasha Jain, Company Secretary and Compliance Officer, managed the procedural aspects of the meeting on behalf of the Chairman. She confirmed that all statutory registers and documents referenced in the notice were available for inspection via email request to investors@acceleratebs.com .

What the Numbers Show

The declaration of a ₹0.10 dividend represents a 1% yield on the ₹10 face value of equity shares. While modest, this payout confirms the company’s commitment to returning capital to shareholders following the adoption of its FY26 financial statements. The virtual format ensured broad accessibility, with NSDL facilitating secure electronic voting in line with regulatory requirements under Regulation 30 and Regulation 44 of SEBI’s Listing Obligations and Disclosure Requirements Regulations, 2015.

AccelerateBS India Limited reported consolidated revenue of ₹3.9 crore for the period April 1, 2026, to June 30, 2026, marking a strong start to the financial year. This performance represents approximately 50% of the total revenue achieved in FY26, providing positive business momentum for FY27. The company submitted this business update to BSE Limited on July 08, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Operational Highlights

Following the acquisition of Beanstalk Web Solutions LLC in March, the company has focused on integrating teams and service offerings to strengthen its digital capabilities. Consequently, the service portfolio has expanded to include Hosting services, Programmatic Marketing, Marketing Automation, Search Engine Optimization (SEO), and other complementary digital solutions.

Product Update

The company's proprietary platforms, Beanstalk Governance Studio and its upcoming SaaS product, Getivity, are in the final stages of development. These products are expected to be launched in the due course.

Outlook for FY27

While the company remains focused on executing its growth strategy, the strong start to the financial year provides a solid foundation for sustained business performance over the remaining quarters of FY27. The financial information presented represents the consolidated performance for the period from April 1, 2026, to June 30, 2026. As no subsidiaries existed during the corresponding period of the previous financial year, the consolidated financial information is not directly comparable with the previous year's reported financial performance.

AccelerateBS India Limited is a technology-led, full-service digital agency providing end-to-end digital solutions across DXP Platforms, web development, digital marketing, AI-powered applications, accessibility compliance, enterprise platforms, and managed services. The company combines onshore client engagement with offshore delivery to serve businesses across multiple industries.