Accel Limited, a company listed on the BSE with scrip code 517494, has officially informed the stock exchange that a Board of Directors meeting is scheduled on Thursday, 29 May 2025. The agenda of the meeting includes the consideration and approval of the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31 March 2025.

This intimation is made in accordance with Regulation 29 1 a of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015. The announcement was communicated via official correspondence dated 23 May 2025.

In addition to reviewing the financial results, the board will also consider the declaration of dividends if any, along with other standard business items.

Insider Trading Window Closure

As per SEBI Prohibition of Insider Trading Regulations 2015 and Accel Limited’s Code of Conduct to Regulate Monitor and Report Trading by Insiders, the trading window for designated and connected persons has been closed from 01 April 2025 and will remain closed until 01 June 2025. This measure ensures that no trading is done on the basis of unpublished price-sensitive information, maintaining the integrity and compliance of the organization.

This closure applies to all those individuals defined as designated or connected persons in the company’s internal policies, and is a mandatory governance requirement ahead of financial result disclosures.

Official Communication Summary

Document Reference: AL/CS/BSE/005/2025-26
Date Issued: 23 May 2025
Issued By: Vishnu Sivanandan, Company Secretary and Compliance Officer
Submitted To: The Manager Corporate Compliances, BSE Limited
Registered Office: 3rd Floor, SFI Complex, No 178, Valluvar Kottam High Road, Nungambakkam, Chennai 600034
Head Office: 1st Floor, MKM Building, No 55, Greams Road, Thousand Lights West, Chennai 600034
Realty Division: KINFRA Film and Video Park, Sainik School PO, Kazhakuttam, Thiruvananthapuram 695585
Website: www dot accel dot india dot com
CIN: L30007TN1986PLC100219

Conclusion

Accel Limited continues to follow strict corporate governance and regulatory compliance, particularly in its communications with the BSE and adherence to SEBI regulations. The upcoming board meeting on 29 May 2025 is significant as it not only marks the closure of the fiscal year but may also lead to the announcement of dividends, which could impact shareholder value.

Investors and stakeholders are advised to stay updated via official filings on the BSE portal and the company’s corporate website.

The Upcoming IPOs in this week and coming weeks are Scoda Tubes,Neptune Petrochemicals, Aegis Vopak Terminals, Schloss Bangalore, Astonea Labs, Nikita Papers, Prostarm Info Systems, Victory Electric Vehicles International, Blue Water Logistics, Wagons Learning.

The Current active IPO are Unified Data - Tech Solutions, Dar Credit and Capital, Belrise Industries.

The Closed IPOs are Borana Weaves.