Accedere Limited Schedules Board Meeting on January 28, 2026 for Q3FY26 Results and Bonus Share Proposal
Accedere Limited has scheduled a board meeting for January 28, 2026, to approve Q3FY26 unaudited financial results for the quarter ended December 31, 2025, and consider a bonus share proposal for shareholders. The company has implemented a trading window closure from January 1, 2026, until 48 hours after the results announcement, in compliance with insider trading prevention regulations. The meeting agenda includes standalone and consolidated financial results approval and deliberation on bonus share issuance subject to regulatory and shareholder approvals.

*this image is generated using AI for illustrative purposes only.
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.
| Agenda Item: | Details |
|---|---|
| Financial Results: | Unaudited Standalone and Consolidated Financial Results for Q3FY26 |
| Reporting Period: | Quarter ended December 31, 2025 |
| Additional Documentation: | Limited Review Report on financial results |
| Bonus Share Proposal: | Issue of bonus shares subject to shareholder approval |
| Other Business: | Additional matters as deemed fit by the Board |
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.
| Trading Window Details: | Information |
|---|---|
| Closure Start Date: | January 1, 2026 |
| Closure End Date: | 48 hours after results announcement |
| Results Announcement: | January 28, 2026 |
| Regulatory Compliance: | SEBI Insider Trading Prevention Code |
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.
Historical Stock Returns for Accedere
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -5.00% | -2.65% | -1.93% | +4.71% | -15.22% | +488.87% |



























