16:08 IST
NSE
Annual General Meeting
Accord Synergy Annual General Meeting
Accord Synergy withdrew three agenda items related to director appointments from its 12th Annual General Meeting notice.
Accord Synergy Ltd
Announcement type
All
Annual General Meeting 3Management Change 2Board Meeting Outcome 1Board Meeting Date 1Annual Report 1
Time
8 announcements with these filters
18:34 IST
NSE
Management Change
Accord Synergy Management Change
Accord Synergy Limited announced the resignation of five board members, including the Chairman and Managing Director, effective September 16, 2026. This board reorganisation requires investor attention.
17:11 IST
NSE
Annual Report
Accord Synergy Annual Report
The document is the 12th Annual Report of Accord Synergy Limited for the financial year 2025-26, containing the notice of the Annual General Meeting.
19:59 IST
NSE
Annual General Meeting
Accord Synergy Annual General Meeting
Accord Synergy Limited has issued a notice for its 12th Annual General Meeting scheduled for September 30, 2026. The meeting will address financial statements and director appointments.
19:00 IST
NSE
Board Meeting Outcome
Accord Synergy Board Meeting Outcome
Accord Synergy Limited announced board meeting outcomes, including key director appointments, auditor changes, and approval for an increase in authorized share capital. An AGM was scheduled.
19:00 IST
NSE
Management Change
Accord Synergy Management Change
Accord Synergy Limited announced the resignation of M/s. B K H & Associates LLP as its statutory auditor, effective immediately. The company is seeking a new auditor.
14:09 IST
NSE
Annual General Meeting
Accord Synergy Annual General Meeting
Accord Synergy Limited's board approved the FY26 annual report and decided to convene the 12th Annual General Meeting. Meeting times and notice drafts were also finalized.
14:57 IST
NSE
Board Meeting Date
Accord Synergy Board Meeting Date
Accord Synergy Limited has scheduled a Board Meeting for August 20, 2026. The meeting is intended to consider other business matters.