Accent Microcell Limited — Board Meeting, 06-07-2026: Outcome of Board Meeting

Accent Microcell's Board met: Approved higher remuneration for 4 directors and appointed Ms. Pooja Shah as an Independent Director. The 14th AGM is on July 31, 2026. A final dividend for FY25-26 was declared, with July 17 as Record Date. Internal & Cost Auditors re-appointed.