accord synergy has confirmed that it, along with persons acting in concert, has not created any encumbrance over the shares held directly or indirectly during the financial year ended March 31, 2026. The disclosure ensures that the shareholding structure remains unencumbered, providing clarity to investors regarding the status of promoter holdings. The confirmation was submitted to the National Stock Exchange of India Limited on April 30, 2026.

The filing was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011. This regulation requires listed companies to disclose any encumbrance on shares held by promoters or persons acting in concert on an annual basis. The absence of encumbrance indicates that the promoters have not pledged their shares as collateral for loans or other financial obligations during the specified period.

Submission Details

The disclosure was formally addressed to the National Stock Exchange of India Limited at its Bandra Kurla Complex office in Mumbai. The document was signed by Betulla Khan, Managing Director, on behalf of all promoters of Accord Synergy Limited. A copy of the communication was also marked to the Audit Committee of the company for their records.

The following table summarizes the key details of the disclosure:

The confirmation was subsequently forwarded to the exchange by Drashti Gandhi, Company Secretary of Accord Synergy Limited, for official record-keeping.

Accord Synergy Limited secured shareholder approval for the preferential issue of 4,00,000 equity shares during an Extra Ordinary General Meeting held on June 3, 2026. The special resolution, which was the sole agenda item, authorized the issuance for consideration in cash, receiving unanimous support from the votes cast.

The meeting commenced at 12:30 p.m. and concluded at 01:05 p.m., utilizing video conferencing and other audio-visual means. The voting process combined remote e-voting and electronic voting facilities available to shareholders present via video conferencing. National Securities Depository Limited (NSDL) was appointed as the agency to facilitate the e-voting process during the meeting.

Shareholders holding shares as of the cut-off date of May 27, 2026, were eligible to vote on the resolution. The remote e-voting window was open from May 31, 2026, at 9.00 a.m. until June 2, 2026, at 5.00 p.m. The votes were unblocked on June 03, 2026, at 01:05 p.m. in the presence of two witnesses, Ms. Neha Soni and Mr. Malav Bhavsar, who are not employed by the company.

Chirag Shah, a Practicing Company Secretary, served as the Scrutinizer for the meeting. The consolidated report confirmed that the resolution received 100% approval from the valid votes cast. Mrs. Drashti Gandhi, Company Secretary, submitted the filing to the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Results

The following table details the voting outcome for the special resolution regarding the preferential issue: