Acceleratebs India submits voting results and scrutinizer’s report

Acceleratebs India Ltd. | IT - Software | IT & ITES | BSE: 543938 | NSE:

30 Jun 2026 Evaluate

Acceleratebs India has informed that this is pursuant to requirements of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and with reference to its letter dated May 28, 2026, pertaining to the Postal Ballot Notice for seeking the approval of the Members of the Company by way of Special Resolution through Remote e-voting for the following: 1. To approve the revision in remuneration of Kunal Arvind Shah, Chairman and Managing Director of the Company; 2. To approve the revision in remuneration of Keyur Dipakkumar Shah, Whole-time Director of the Company; 3. To approve the revision in remuneration of Ami Keyur Shah, Executive Director (Director and Chief Financial Officer) of the Company; 4. To approve the revision in remuneration of Ishani Kunal Shah, Executive Director (Director and Solution Architect) of the Company; 5. To authorize the Board to Borrow Money pursuant to Section 180 (1) (c) of the Companies Act, 2013; 6. To authorize the Board to sell, lease or otherwise dispose undertaking of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013; and 7. To authorize the Board to make Loan(s) and give Guarantee(s), provide Security(ies) or make Investments in excess of the prescribed limit as mentioned under Section 186 of the Companies Act, 2013. Post-closing of voting period at 17:00 hours (IST) on June 28, 2026, the Scrutinizer has submitted his Report on the Results of the Postal Ballot (through remote e-voting) on June 30, 2026. In this regard, Acceleratebs India has enclosed the voting results as required under Regulation 44(3) of the Listing Regulations and the Scrutinizer's Report thereon dated June 30, 2026. The said Resolutions have been passed by the Members of the Company with requisite majority on June 28, 2026 being the last date of Remote e-voting. Voting Results along with the Scrutinizer's Report are also being displayed on website of the Company at https://www.acceleratebs.com/investors/corporate-announcement and on the website of National Securities Depository at www.evoting.nsdl.com

The above information is a part of company’s filings submitted to BSE.

Acceleratebs India Share Price

100.00 0.00 (0.00%)

03-Jul-2026 16:59 View Price Chart

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