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.

Accedere Limited has announced an important board meeting scheduled for January 28, 2026, to address key financial and corporate matters. The meeting will focus on approving the company's quarterly financial results and considering a significant proposal for bonus share issuance to shareholders.

Board Meeting Agenda

The board of directors will convene on Wednesday, January 28, 2026, to deliberate on several critical matters that could impact shareholders and the company's future trajectory.

Bonus Share Proposal Under Consideration

The board will evaluate a proposal for issuing bonus shares to existing shareholders. This corporate action, if approved, will be implemented in accordance with applicable regulatory provisions and will require subsequent approval from the company's shareholders. The bonus share proposal represents a potential value addition for current investors, as it would increase their shareholding without additional investment.

Trading Window Restrictions

In compliance with the company's Code of Conduct for Prevention of Insider Trading, Accedere Limited has implemented a trading window closure period. The restrictions came into effect on January 1, 2026, and will continue until 48 hours after the financial results are made public on January 28, 2026.

Regulatory Compliance and Disclosure

The board meeting announcement has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results or other material matters will be considered. The company has fulfilled its disclosure obligations by notifying BSE Limited about the scheduled meeting and its agenda items.

Key Takeaways for Investors

Shareholders and potential investors should note the following important aspects of this announcement:

• Financial Performance Review: Q3FY26 results will provide insights into the company's performance for the quarter ended December 31, 2025
• Bonus Share Opportunity: The proposed bonus issue could enhance shareholder value if approved
• Trading Restrictions: Current trading window closure limits transaction activities until results publication
• Regulatory Compliance: All procedures follow SEBI guidelines for listed companies

The outcomes of this board meeting, particularly regarding the financial results and bonus share proposal, will be crucial for stakeholders to assess the company's current performance and future prospects.