accent microcell has fixed Friday, July 17, 2026, as the record date to determine the entitlement of members eligible to receive the final dividend for the financial year 2025-26. The payout is subject to the approval of shareholders at the ensuing Annual General Meeting. If approved, the dividend will be paid or dispatched within the statutory timelines.

The Board of Directors, in its meeting held on July 6, 2026, approved the Directors' Report for the financial year ended March 31, 2026, along with its annexures. Additionally, the Board took on record the Cost Audit Report for FY2025-26, received from M/s C.B. Modh & Co., Cost Accountants.

Based on the recommendations of the Audit Committee, the Board approved the re-appointment of M/s Sharp & Tannon Associates, Chartered Accountants, as the Internal Auditors for the financial year 2026-27. The firm M/s C.B. Modh & Co., Cost Accountants, was also re-appointed as the Cost Auditor for FY2026-27, subject to ratification by the members at the AGM.

The Board approved the convening of the 14th Annual General Meeting on Friday, July 31, 2026, at 11:00 A.M. IST via Video Conferencing. Remote e-voting facilities will be available to members from 9:00 a.m. on July 28, 2026, until 5:00 p.m. on July 30, 2026. The cut-off date for determining entitlement to remote e-voting is July 24, 2026.

M/s Sunil Mulchandani & Associates, Practicing Company Secretaries, were appointed as the Scrutinizer for the e-voting process. The Board also approved increases in the overall limit of managerial remuneration for key personnel, including Mr. Vasant Vadilal Patel, Mr. Ghanshyam Arjanbhai Patel, Mr. Nitin Jasvantbhai Patel, and Mr. Vinodbhai Manibhai Patel, subject to member approval.

Key AGM Dates

Accent Microcell Limited has accepted the resignation of Mr. Chintan Umeshkumar Bhatt from the position of Non-Executive Independent Director, effective June 29, 2026. The resignation was submitted due to the director's inability to devote sufficient time and attention to the affairs of the company. This development impacts the company's board composition and committee leadership.

Consequent to the resignation, Mr. Bhatt has also ceased to be the Chairman of the Nomination and Remuneration Committee of the company with effect from June 29, 2026. The Board of Directors will place on record its appreciation for his contributions during his tenure at its ensuing meeting. The company confirmed that there are no other material reasons for the resignation other than those stated in the letter.

The disclosures were made to the National Stock Exchange of India Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation letter confirmed that the director does not hold directorships in any other listed entities.

Details of Resignation