Accedere MD, chairman, board of directors and AGM
BSE: 531533IT - SoftwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹39.90.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹18 Cr3,779th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Owners' profit not stated
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 3.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.25%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 15.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.05
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,729
Accedere board of directors
At the end of the quarter to Mar 2019, as the company filed it; changes since are in its announcements.
- ChairpersonAshwin Chaudhary
- Company Secretary and Compliance OfficerAnkit Shah
5 directors3 independent2 executive
- Ashwin Chaudhary · ChairpersonExecutive · joined Sep 2017 · 1 listed board · 4 committee seats
- Priya ChaudharyExecutive · joined Sep 2016 · 1 listed board · 4 committee seats
- Pooja JoshiIndependent · joined Sep 2018 · 60 months as independent · 1 listed board · 4 committee seats
- Reena ShindeIndependent · joined Dec 2018 · 60 months as independent · 1 listed board · 4 committee seats
- Dalpat AnjariaIndependent · joined Sep 2015 · 60 months as independent · 1 listed board · 4 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Mar 201922 days in between
- 6 Mar 201934 days in between
- 30 Jan 201994 days in between
- 27 Oct 2018
Audit Committee
Chair Pooja Joshi
Ashwin Chaudhary, Reena Shinde
- 30 Jan 201994 days in between
Nomination and remuneration committee
Chair Pooja Joshi
Dalpat Anjaria, Reena Shinde
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Reena Shinde
Priya Chaudhary, Ashwin Chaudhary, Pooja Joshi, Dalpat Anjaria
- 30 Jan 201994 days in between
Corporate Social Responsibility Committee
- 30 Jan 201994 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Guptaraj and co.Peer-review certificate valid to May 2027
1 earlier auditor
- GUPTARAJ & CONamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Accedere AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Accedere dividend history
Annual general meeting, 23 Sep 2026
2,738 shareholders on the register on 16 Sep 2026; present: 1 promoter and 26 others; votes counted by V RAMACHANDRAN / V R ASSOCIATES.The company's voting result (opens in a new tab)
- 1 - To receive, consider, and adopt the Audited Financial Statements of the Company for the year ended 31st March 2026 together with Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 73.03% · promoters 97.32% · institutions 0.00% · other public 0.16%
2 - To appoint a director in place of Mr. Kunal Chaudhary (DIN: 08648115), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.00%
Turnout: all 73.03% · promoters 97.32% · institutions 0.00% · other public 0.16%
- 3 - To declare final dividend for the financial year ended 31st March 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 73.03% · promoters 97.32% · institutions 0.00% · other public 0.16%
- 4 - To approve existing as well as new material related party transactions with identified subsidiaries of the company.OrdinaryPromoters have an interest in it99.00% for1.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.00%
Turnout: all 0.04% · promoters 0.00% · institutions 0.00% · other public 0.16%
- 5 - To Approve Revision of Remuneration of Mr. Kunal Chaudhary, Executive Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.00%
Turnout: all 73.03% · promoters 97.32% · institutions 0.00% · other public 0.16%
- 6 - To Approve Alteration of the Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.00%
Turnout: all 73.03% · promoters 97.32% · institutions 0.00% · other public 0.16%
- 7 - To Approve Alteration of the Articles of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.00%
Turnout: all 73.03% · promoters 97.32% · institutions 0.00% · other public 0.16%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.