Accel has informed that in continuation to the intimation dated July 07th, 2025, with reference to its earlier submission of Notice of (01/2025-2026) Extra Ordinary General Meeting dated 07th July, 2025 for convening the Extra Ordinary General Meeting for obtaining the shareholder’s approval on the resolutions stated therein, to be held on Saturday, 09th August, 2025 at 11:30 AM at the Registered office of the Company at 3rd Floor, SFI Complex, 178, Valluvar Kottam High Road, Nungambakkam, Chennai, Tamil Nadu 600034. An Addendum has been issued to inform the Shareholders of the Company the additions in the explanatory statement contained in the EGM Notice. Same is enclosed. All other particulars and details as mentioned in the EGM Notice shall remain unchanged. The Addendum shall be read in conjunction with the EGM Notice dated 07th July, 2025 together with explanatory statement. This Addendum is also available on the Company’s website, www.accel-india.com, and on the website of BSE, www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.
