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.

Accedere Limited has announced its unaudited financial results for the quarter ended December 31, 2025, along with the Board's approval for a bonus share issue for non-promoter shareholders. The company's Board of Directors convened on January 28, 2026, to review and approve the quarterly results and other strategic decisions.

Financial Performance Overview

The company's consolidated financial performance for Q3FY26 showed mixed results compared to the previous year. Revenue from operations remained relatively stable, while profitability faced challenges during the quarter.

Nine-Month Performance Analysis

For the nine months ended December 31, 2025, Accedere Limited demonstrated improved performance on a consolidated basis. The company achieved revenue from operations of Rs. 246.99 lakhs compared to Rs. 275.28 lakhs in the corresponding period of the previous year, representing a decline of 10.29%. However, the company maintained profitability with a net profit of Rs. 8.32 lakhs for the nine-month period, though this was lower than Rs. 14.29 lakhs achieved in the previous year.

Standalone Results

On a standalone basis, the company performed better during Q3FY26, reporting a net profit of Rs. 0.40 lakhs compared to Rs. 6.98 lakhs in Q3FY25. The standalone revenue from operations matched the consolidated figures at Rs. 72.73 lakhs for the quarter.

Bonus Share Issue Approval

The Board of Directors has approved the issuance of bonus shares to existing non-promoter shareholders, subject to shareholders' approval. The key details of the bonus issue include:

The bonus shares will be issued from the company's retained earnings as per the unaudited financial statements for the quarter ended September 30, 2025. The company's paid-up share capital will increase from Rs. 44.88 crores to Rs. 45.71 crores post the bonus issue.

Operational Highlights

Accedere Limited's expense structure showed variations during the quarter. Employee benefits expense increased to Rs. 45.30 lakhs in Q3FY26 from Rs. 35.00 lakhs in Q3FY25. Other expenses decreased to Rs. 24.55 lakhs from Rs. 25.65 lakhs in the corresponding quarter of the previous year. The company maintained its focus on operational efficiency while managing cost structures.

Regulatory Compliance

The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) and have undergone limited review by the company's statutory auditors, Gupta Raj & Co., Chartered Accountants. The results were reviewed by the Audit Committee before being approved by the Board of Directors. The company continues to maintain compliance with SEBI regulations and listing requirements.