Accel has informed that the members of the Company at the 37th Annual General Meeting (AGM) held on Thursday, the 28th September, 2023 at 03.00 PM through Video Conferencing [VC] or Other Audio-Visual Means [OAVM] have transacted all the items contained in the Notice dated 11th August, 2023. In this regard, the proceedings of the 37th Annual General Meeting of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III are enclosed. The details of Consolidated Voting results of the Annual General Meeting will be forwarded separately, in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
