Accedere Limited has announced a board meeting scheduled for February 27, 2026, to deliberate on key corporate matters, primarily focusing on finalizing the record date for bonus share issuance. The company issued the meeting notice on February 23, 2026, ensuring compliance with regulatory requirements.

Meeting Details and Agenda

The board meeting has been convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda items for consideration include:

Regulatory Compliance

The meeting notice was formally communicated to BSE Limited's Department of Corporate Services, located at P.J Towers, Dalal Street, Fort, Mumbai. This communication ensures adherence to the mandatory disclosure requirements under SEBI regulations for listed companies.

Corporate Governance

The notice was signed by Neelam Purohit, who serves as the Company Secretary and Compliance Officer for Accedere Limited. The digital signature was authenticated on February 23, 2026, at 19:39:19 +05'30', demonstrating the company's commitment to proper documentation and regulatory compliance.

Significance for Shareholders

The finalization of the record date for bonus shares represents a significant corporate action that will directly impact existing shareholders. The record date determination will establish eligibility criteria for shareholders to receive the bonus shares, making this board meeting particularly important for the investor community.

Accedere Limited has announced an Extra Ordinary General Meeting (EGM) scheduled for Thursday, February 26, 2026 at 12:30 P.M. to consider a significant bonus share issue proposal. The meeting will be conducted through video conferencing facility in compliance with regulatory guidelines, allowing shareholders to participate remotely.

Bonus Share Issue Details

The primary agenda of the EGM focuses on the approval of bonus share issuance to non-promoter shareholders of the company. The proposed bonus issue structure presents attractive terms for eligible shareholders.

The Board of Directors approved and recommended this bonus issue at their meeting held on January 28, 2026. The proposal aims to capitalize the general reserves and retained earnings of the company while enhancing the liquidity of its shares in the market.

E-Voting and Participation Schedule

Shareholders can exercise their voting rights through the remote e-voting facility provided by MUFG Intime (India) Private Limited. The company has established a comprehensive timeline for the voting process and meeting participation.

Regulatory Compliance and Approvals

The bonus issue proposal adheres to multiple regulatory frameworks and requires various statutory approvals. The resolution encompasses compliance with Section 63 of the Companies Act, 2013, SEBI regulations, and Foreign Exchange Management Act provisions.

Key regulatory considerations include:

• Approval from Reserve Bank of India for NRI and foreign investor allocations
• Compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
• Adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Stock exchange listing requirements for additional equity shares

Shareholder Information and Access

The company has appointed Mr. V Ramchandran, Proprietor of M/s V R Associates, Company Secretaries, as the Scrutinizer for conducting the remote e-voting process. Shareholders can access multiple platforms for voting, including NSDL and CDSL depository websites, based on their demat account holdings.

For shareholders holding physical shares or requiring technical assistance, the company provides dedicated support through compliance@accedere.io and telephone support at 8591981024. The meeting will accommodate at least 1000 members on a first-come, first-served basis, with priority access for large shareholders and institutional investors.

Board Recommendation

The Board of Directors unanimously recommends the ordinary resolution for member approval, stating that the bonus issue will benefit shareholders through increased liquidity and capitalization of reserves. The explanatory statement confirms that no directors or key managerial personnel have any financial interest in the resolution beyond their existing shareholding in the company.