Accedere Ltd

Board approval

• Board approved audited standalone and consolidated results for quarter and year ended Mar 31, 2026.

Auditor opinion

• Statutory auditors Gupta Raj & Co issued an unmodified opinion.

Consolidated metrics

• Consolidated total income: 419.69 Lacs.
• Consolidated revenue from operations: 415.34 Lacs.
• Consolidated PAT: 65.58 Lacs.
• Consolidated EPS (basic/diluted): 1.37.

Standalone metrics

• Standalone total income: 418.75 Lacs.
• Standalone revenue from operations: 414.40 Lacs.
• Standalone PAT: 80.43 Lacs.
• Standalone EPS (basic/diluted): 1.76.

Balance sheet snapshot

• Consolidated total assets: 623.05 Lacs.
• Consolidated equity: 501.92 Lacs.
• Standalone total assets: 610.56 Lacs.
• Standalone equity: 525.39 Lacs.

Cash flow snapshot

• Standalone CFO: 88.07 Lacs; investing outflow: 127.04 Lacs.
• Standalone financing: 55.18 Lacs; year-end cash: 47.32 Lacs.
• Consolidated CFO: 80.63 Lacs; investing outflow: 112.13 Lacs.
• Consolidated financing: 43.86 Lacs; year-end cash: 48.21 Lacs.

Board timing

• Board meeting May 29, 2026, 5:00 PM to 9:40 PM.

Key resolutions

• Approved 43rd AGM on September 23, 2026.
• Fixed Record Date as September 16, 2026 for final dividend eligibility, pending AGM approval.

Meeting Details

• Board meeting scheduled for 24 August 2026; time and venue not disclosed.

Key Agenda Items

• Finalise AGM date.
• Fix record date for dividend eligibility.
• Any other business with permission of the Chair.

Other Notes

• Trading window closed from 1 July 2026 to 48 hours after results release on 13 August 2026.

Financial highlights

• Revenue for FY2025-26: INR 102.37 lakhs, up 35.4% YoY.
• EBITDA: INR 17.47 lakhs, up 74.5% YoY.
• PAT: INR 9.50 lakhs, up 63.5% YoY.
• Expanded Controllo GRC platform; aligns with RBI, SEBI, DPDP Act, ISO 27001, GDPR.

Dividend declaration

• Final dividend recommended: ₹0.10 per equity share of ₹10 face value, subject to member approval.
• Record date to be announced separately.

Expansion into Middle East

• Invested in Accedere Tech Private Limited, Dubai, to make it a wholly owned subsidiary.
• This Dubai subsidiary will drive expanded Middle East operations and international footprint.

Financial highlights

• Board approved unaudited consolidated and standalone results for quarter ended 30 June 2026.
• Limited Review Report by Gupta Raj & Co. enclosed.
• Revenue from operations: Consolidated Rs 101.31 Lacs; Total Income Rs 102.37 Lacs.
• Consolidated PBT Rs 8.93 Lacs; PAT to equity Rs 12.21 Lacs; EPS Rs 0.11.
• Standalone PBT Rs 12.69 Lacs; PAT Rs 9.50 Lacs; EPS Rs 0.21.
• Final dividend proposed Rs 0.10 per share for FY26; payable within 30 days after AGM.
• Accedere Tech Private Limited, UAE, to be a wholly owned subsidiary.

Meeting Details

• Board meeting scheduled for Thursday, 13 August 2026.
• Time and venue not disclosed.

Key Agenda Items

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 with Limited Review Report.
• Recommend a final dividend for FY 2025-26, subject to shareholder approval at AGM.

Other Notes

• Trading window closes 48 hours after results are made public on August 13, 2026.

Processing and listing confirmation

• Dematerialisation requests processed and confirmed to depositories; securities listed on exchanges.
• Physical certificates received for dematerialisation mutilated and cancelled after verification; depository registered owner substituted within prescribed timelines.

Accedere Limited: Trading Window closed from July 1, 2026 until 48 hours after declaration of financial results for the quarter ended June 30, 2026