Accel Ltd — Others, 09-08-2025: AGM/EGM

Accel Limited's Extra Ordinary General Meeting (EGM) was convened to approve the scheme of amalgamation of Accel Media Ventures Limited with Accel Limited. Justice (Rtd) Ilangovan G, appointed by the National Company Law Tribunal, presided over the meeting, confirming it was validly held with the required quorum. Shareholders exercised their voting rights through remote e-voting and e-voting during the meeting. The Managing Director provided insights into the merger's rationale and business performance. The EGM concluded after transacting the scheduled business. The consolidated voting results will be subsequently made available on the company's website.