Accelya Solutions India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Accelya Solutions India Ltd. on BSE

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Accelya Solutions India Ltd.

31 Jul 2025, 08:16PM

1385.70

-1.56%

Corp. Action

Accelya Solutions India Ltd - 532268 - Corporate Action - Record Date Fixed For Declaration Of …

BSE India

Board of Directors in its meeting held today i.e. 31 July, 2025 has recommended final dividend of Rs. 40/- per share subject to approval of the shareholders in the ensuing Annual General Meeting. Dividend Payout date is Thursday, 27 November, 2025. Record date for the purpose of payment of Final Dividend is Friday, 24 October, 2025. Kindly take the same on record.

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Accelya Solutions India Ltd.

31 Jul 2025, 08:07PM

1385.70

-1.56%

Result

Accelya Solutions India Ltd - 532268 - Financial Results For The Quarter And Year Ended On …

BSE India

Please see attached herewith - 1. Standalone and Consolidated Financial Results with auditors report thereon and declaration of unmodified audit opinion ; 2. Press Release Kindly take the same on record.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	134.61	139.23	131.28	-3.3%	2.5%
Operating Profit Qtr	51.19	46.44	47.65	10.2%	7.4%
Net Profit Qtr	33.95	30.25	31.19	12.2%	8.8%
Earning Per Share Adjusted latest Qtr	22.74	20.26	20.89	12.2%	8.9%

* Consolidated data

Detailed Results

Accelya Solutions India Ltd.

31 Jul 2025, 07:50PM

1385.70

-1.56%

Company Update

Accelya Solutions India Ltd - 532268 - Appointment Of Secretarial Auditor

BSE India

We wish to inform you that, Board of Directors in its meeting held today i.e. 31 July, 2025 have approved the appointment of Nilesh A. Pradhan and Co. LLP Company Secretaries as a Secretarial Auditors of the Company for a term of five consecutive years commencing from the financial year 2025-26 till financial year 2029-30 subject to approvals of the members at the ensuing Annual General Meeting. Kindly take the same on record.

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Accelya Solutions India Ltd.

31 Jul 2025, 07:44PM

1385.70

-1.56%

Corp. Action

Accelya Solutions India Ltd - 532268 - Corporate Action-Board approves Dividend

BSE India

We wish to inform you that the Board of Directors at its meeting held today has recommended Final Dividend of Rs. 40/- per share subject to approval of the shareholders at the ensuing Annual General Meeting. Dividend Payout date is Thursday, 27 November, 2025. Record date is fixed for payment of Final Dividend is Friday, 24 October, 2025.

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Accelya Solutions India Ltd.

31 Jul 2025, 07:38PM

1385.70

-1.56%

Board Meeting

Accelya Solutions India Ltd - 532268 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

We hereby submit following information as a result of outcome of Board Meeting - 1. Standalone Financial Results and Consolidated Financial Results for the quarter and year ended 30 June , 2025 with Auditors report thereon and declaration of unmodified audit opinion; 2. Press Release 3. Intimation pursuant to Regulation 42 and 43 read with Schedule III of Listing Regulations regarding recommendation of Final Dividend for the Financial Year 2024-25. 4. Appointment of Secretarial Auditor

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Accelya Solutions India Ltd.

16 Jul 2025

1385.70

-1.56%

Board Meeting

Accelya Solutions India Ltd - 532268 - Board Meeting Intimation for Board Meeting Intimation For Approval …

BSE India

Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 30 June, 2025 and recommendation of final dividend if any. Kindly take the above on record.

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Accelya Solutions India Ltd.

09 Jul 2025

1385.70

-1.56%

Corp. Note

Accelya Solutions India Ltd - 532268 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAccelya Solutions India Ltd 2CIN NO.L74140PN1986PLC041033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ninad Gajanan Umranikar Designation: Company Secretary and Compliance Officer EmailId: ninad.umranikar@accelya.com Name of the Chief Financial Officer: Uttamkumar Bhati Designation: Chief Financial Officer EmailId: uttamkumar.bhati@accelya.com Date: 09/07/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Accelya Solutions India Ltd.

07 Jul 2025

1385.70

-1.56%

Company Update

Accelya Solutions India Ltd - 532268 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please see attached covering letter with certificates received under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30 June, 2025. Kindly take the same on record.

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Accelya Solutions India Ltd.

24 Jun 2025

1385.70

-1.56%

SAST

Accelya Solutions India Ltd - 532268 - Closure of Trading Window

BSE India

Please see attached intimation for trading window closure for the quarter and year ended on 30 June, 2025. We request you to take the same on records.

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Accelya Solutions India Ltd.

14 May 2025

1385.70

-1.56%

Company Update

Accelya Solutions India Ltd - 532268 - Corporate Action For Transfer Of Shares To IEPF Authority

BSE India

Please see attached signed covering letter giving details of the corporate action for transfer of shares to IEPF Authority with the letters received from NSDL and CDSL. Kindly take the same on record.

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Buy 75.4%

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Hold 8.02%